DOSSIERS / E. TOUMPAS CONSTRUCTIONS & SONS LIMITED
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E. TOUMPAS CONSTRUCTIONS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421813 · HE421813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E. TOUMPAS CONSTRUCTIONS & SONS LIMITED
DRCIP data.gov.cy
HE421813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 17,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared registered address · 3 share thisΕ. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣShared registered address · 3 share thisΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRSG PADEL POINTShared officer / director · 4 share thisAG.N BETTING SHOP LTDShared officer / director · 4 share thisA.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared officer / director · 5 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 5 share thisΕ. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 5 share thisΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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