DOSSIERS / TOUMAZIS WIDNELL LIMITED
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Company dossier

TOUMAZIS WIDNELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47756 · HE47756 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TOUMAZIS WIDNELL LIMITED
DRCIP data.gov.cy
HE47756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANTONIS Y. TOUMAZIS Q.S. SERVICESShared registered address · 3 share thisA. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICESShared registered address · 3 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSShared officer / director · 7 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 7 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 7 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTOUMAZIS CHRISTODOULOU PARTNERSShared officer / director · 7 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

5 people
NameRoleFromSource
ANTHONY PAUL BLENKIRONdirector—Cyprus registry
GEOFFREY T. KINGdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUMAZIS & TSAKKISTOS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100