DOSSIERS / C & F TOUMAZOU FARM LTD
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Company dossier

C & F TOUMAZOU FARM LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430421 · HE430421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C & F TOUMAZOU FARM LTD
DRCIP data.gov.cy
HE430421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Ηφαίστου, 34,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ & G TOUMAZOS FARM LTDShared officer / director · 2 share thisGEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 2 share thisIOANNIS P.TOUMAZOU & SONS LIMITEDShared officer / director · 3 share thisJ.T. MASTER DEVELOPERS & CONSTRUCTION LIMITEDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ 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