DOSSIERS / A.G. TOUMBAS LIMITED
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Company dossier

A.G. TOUMBAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440241 · HE440241 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
A.G. TOUMBAS LIMITED
DRCIP data.gov.cy
HE440241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
Κοραή, 16,, GROUND FLOOR, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΓΕΩΡΓΙΟΥ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΓΕΩΡΓΙΟΥ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100