KYBE — See who's really behind any company

Company dossier

TOMPAZOU LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461622 · HE461622 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOMPAZOU LTD

DRCIP data.gov.cy

RegistrationHE461622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-18

DRCIP data.gov.cy

Registered addressΣτέφανου Κουμανούδη, 4,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANDREAS N. MAVREAS LTDShared officer / director · 4 share this ANGEMA ENTERPRISESShared officer / director · 4 share this G.E.M.T. PROPERTIES FOR ALL LTDShared 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΤΟΜΠΑΖΟΥ	director	—	Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΤΟΜΠΑΖΟΥ	director	—	Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΤΟΜΠΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100