DOSSIERS / IOANNIS P.TOUMAZOU & SONS LIMITED
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Company dossier

IOANNIS P.TOUMAZOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-19
KYBE ID: HE39784 · HE39784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IOANNIS P.TOUMAZOU & SONS LIMITED
DRCIP data.gov.cy
HE39784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-19
DRCIP data.gov.cy
Κυθήρων, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΜΕΛΑΝΘΙΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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