DOSSIERS / G.D.K. TOUMAZOU LIMITED
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Company dossier

G.D.K. TOUMAZOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: HE333022 · HE333022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
G.D.K. TOUMAZOU LIMITED
DRCIP data.gov.cy
HE333022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Ηροδότου, 10,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Κ.Κ.Α. ΣΙΔΕΡΑShared officer / director · 4 share thisKESAV PROPERTIES SRLShared officer / director · 4 share thisΑ.Μ. ΤΟΥΜΑΖΟΣ & ΣΙΑShared officer / director · 4 share thisT.T. SALON IMPORTSShared officer / director · 5 share thisTOUMAZOS G. TOUMAZOU LIMITEDShared officer / director · 5 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.V. COFFEE CUPShared officer / director · 5 share thisMITATO LIMITEDShared officer / director · 8 share thisGEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 8 share thisGE AGROGARDEN SERVICES LTDShared officer / director · 8 share thisG. TOUMAZOU CONSTRUCTION & DEVELOPING LTDShared officer / director · 8 share thisG.T. AUTO GRILLSShared officer / director · 8 share thisDREAMHIGH PROPERTIES LTDShared officer / director · 8 share thisG.M BREAK COFFEE 2020Shared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ TOYMAZOYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUMAZOS G. TOUMAZOU LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100