DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-24
KYBE ID: HE34287 · HE34287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΠΙΠΛΩΣΕΙΣ ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-24
DRCIP data.gov.cy
Πατρών, 10,, Βιομηχανική Περιοχή Δαλίου, 2550, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOMAZOU MOTORS & SONS LTDShared officer / director · 6 share thisA.S.C.F. FOOD CHAIN LTDShared officer / director · 6 share thisANDREAS M. TOMAZOS HIRE CRANES LIMITEDShared officer / director · 6 share thisBURGER GUY LTDShared officer / director · 6 share thisECTO FOOD LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΥsecretary—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