DOSSIERS / P.D. TOUMBAS TRADING LTD
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Company dossier

P.D. TOUMBAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: HE316963 · HE316963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.D. TOUMBAS TRADING LTD
DRCIP data.gov.cy
HE316963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-19
DRCIP data.gov.cy
Κιτίου, 33,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T. P. BUTCHERS LIMITEDShared officer / director · 4 share thisΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD & G PITCHER LIMITEDShared officer / director · 4 share thisΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisD & G PITCHER LIMITEDShared registered address · 4 share thisT. P. BUTCHERS LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100