DOSSIERS / DION. TOUMAZIS & ASSOCIATES L.L.C.
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Company dossier

DION. TOUMAZIS & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388448 · HE388448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DION. TOUMAZIS & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE388448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Ρωμανού, 4,, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α - Ζ ΠΑΡΑΛΙΟ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAQUAFRAGMA LIMITEDShared officer / director · 7 share thisΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPERFORMANCE REHAB LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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