DOSSIERS / PA. TOUMPAS REAL ESTATE LTD
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PA. TOUMPAS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-07
KYBE ID: HE457279 · HE457279 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
PA. TOUMPAS REAL ESTATE LTD
DRCIP data.gov.cy
HE457279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-07
DRCIP data.gov.cy
Θεόδωρου Ζήνωνος, 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΑΡΩ ΤΟΥΜΠΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared registered address · 4 share thisM.CH. DEMOSTHENOUS & SONS (TRUCKS & MACHINERIES) LIMITEDShared registered address · 4 share thisAZUNICO LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΤΟΥΜΠΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΟΥΜΠΑsecretary—Cyprus registry

Risk signals

0 matched