DOSSIERS / G. TOUMAZOU CONSTRUCTION & DEVELOPING LTD
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Company dossier

G. TOUMAZOU CONSTRUCTION & DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: HE418374 · HE418374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. TOUMAZOU CONSTRUCTION & DEVELOPING LTD
DRCIP data.gov.cy
HE418374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Πρωτομαγιάς, 2,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEVEL UP BY G. TOUMAZOU CONSTRUCTIONSShared registered address · 3 share thisDREAMHIGH PROPERTIES LTDShared registered address · 3 share thisDREAMHIGH PROPERTIES LTDShared officer / director · 8 share thisG.D.K. TOUMAZOU LIMITEDShared officer / director · 8 share thisGE AGROGARDEN SERVICES LTDShared officer / director · 8 share thisG.T. AUTO GRILLSShared officer / director · 8 share thisGEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 8 share thisMITATO LIMITEDShared officer / director · 8 share thisG.M BREAK COFFEE 2020Shared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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