DOSSIERS / GEORGE TOUMAZOU & SONS LIMITED
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Company dossier

GEORGE TOUMAZOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42515 · HE42515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEORGE TOUMAZOU & SONS LIMITED
DRCIP data.gov.cy
HE42515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Κρατίνου, 11,, Συν. Αγίου Ιωάννη, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZAPHIRIS BROTHERS CATERING SERVICES LIMITEDShared officer / director · 2 share thisC & F TOUMAZOU FARM LTDShared officer / director · 2 share thisG.M BREAK COFFEE 2020Shared officer / director · 8 share thisGE AGROGARDEN SERVICES LTDShared officer / director · 8 share thisDREAMHIGH PROPERTIES LTDShared officer / director · 8 share thisG.T. AUTO GRILLSShared officer / director · 8 share thisMITATO LIMITEDShared officer / director · 8 share thisG. TOUMAZOU CONSTRUCTION & DEVELOPING LTDShared officer / director · 8 share thisG.D.K. TOUMAZOU LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ 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