DOSSIERS / TOUMBAS GENERAL CONTRACTING LIMITED
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Company dossier

TOUMBAS GENERAL CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35248 · HE35248 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
TOUMBAS GENERAL CONTRACTING LIMITED
DRCIP data.gov.cy
HE35248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-17
DRCIP data.gov.cy
Δημοκρατίας, 7,, Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕDShared officer / director · 2 share thisT. P. BUTCHERS LIMITEDShared officer / director · 2 share thisPANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕDShared registered address · 4 share thisT.P. DECORATION CENTERShared registered address · 4 share thisT&P GROUP OF COMPANIES 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΟΥΜΠΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

0 matched