DOSSIERS / ΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.
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ΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334361 · HE334361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE334361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Τακίτου, 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
B.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITEDShared registered address · 2 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 4 share thisSTAVROS N. TOUMBAS SOUVENIR SHOP LIMITEDShared officer / director · 4 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 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
ΝΙΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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