DOSSIERS / K.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTD
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Company dossier

K.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-26
KYBE ID: HE321835 · HE321835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTD
DRCIP data.gov.cy
HE321835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-26
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 5,, Floor 1, Flat 102,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΣΚΑΦΕΣ ΤΟΥΜΠΑΣ ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisTOUMBAS TRUCK PARTS & SERVICES LIMITEDShared registered address · 3 share thisPIXEL ACTIONS LIMITEDShared officer / director · 10 share thisJENTAMIN LIMITEDShared officer / director · 10 share thisVENI COOK & DINE LTDShared officer / director · 10 share thisMYLOS CAR WASHShared officer / director · 10 share thisTHEVA RESIDENCES LTDShared officer / director · 10 share thisTOUMBAS TRUCK PARTS & SERVICES LIMITEDShared officer / director · 10 share thisS. K. TOUMBAS NEW LINE LTDShared officer / director · 10 share thisEST POLITICA TECHNOLOGIES LTDShared officer / director · 10 share thisΔ & Θ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100