DOSSIERS / TURMOZI LIMITED
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Company dossier

TURMOZI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-21
KYBE ID: HE452816 · HE452816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TURMOZI LIMITED
DRCIP data.gov.cy
HE452816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 33Α,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SHUTTERFASTShared registered address · 2 share thisK.C.D. KYDELCO PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisACTRADE LTDShared officer / director · 4 share thisΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔShared officer / director · 4 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
ΜΑΡΙΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100