DOSSIERS / GE AGROGARDEN SERVICES LTD
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Company dossier

GE AGROGARDEN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444357 · HE444357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GE AGROGARDEN SERVICES LTD
DRCIP data.gov.cy
HE444357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Ομήρου, 2,, SHOP 1,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.T. AUTO GRILLSShared officer / director · 8 share thisMITATO LIMITEDShared officer / director · 8 share thisG.D.K. TOUMAZOU LIMITEDShared officer / director · 8 share thisGEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 8 share thisG.M BREAK COFFEE 2020Shared officer / director · 8 share thisG. TOUMAZOU CONSTRUCTION & DEVELOPING LTDShared officer / director · 8 share thisDREAMHIGH PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ 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