DOSSIERS / ΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-06-07
KYBE ID: HE4433 · HE4433 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4433
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-07
DRCIP data.gov.cy
Σαλαμίνος, 34,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. MAVROKEFALOS TRADING LIMITEDstrike_offA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔstrike_offG.L.S. SELF DRIVE CARS LIMITEDdissolvedIOANNIDOU WORKSHOPdissolvedMICHAEL GAVRIELIDES LIMITEDactiveM. M. MEDIAMATRIX LIMITEDdissolvedMWE MAINTENANCE WORLDdissolvedSTAROUPAN COMMERCIAL ENTERPRISESactiveTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDdissolvedΑ ΤΡΑΧΩΝΙΤΗΣ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔstrike_offΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΡΙΝΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
S. A. ELITE DRIVE SERVICES LTDShared officer / director · 5 share thisPASATO SIGN LIMITEDShared officer / director · 5 share thisTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ T. ΠΡΑΣΤΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100