DOSSIERS / TASSOS TOUMAZOU (CONSTRUCTIONS) LIMITED
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Company dossier

TASSOS TOUMAZOU (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55084 · HE55084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TASSOS TOUMAZOU (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE55084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-04
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 8, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

9 links
Shared operator — likely the same administrator
ΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥShared officer / director · 10 share thisΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔShared officer / director · 10 share thisPRIVATE INSTITUTE M.T. ROYAL ENGLISH LTDShared officer / director · 10 share thisEASEL CY EDUCATION CENTERShared officer / director · 10 share thisEASEL CY EDUCATION CENTRE LTDShared officer / director · 10 share thisM.T. BEAUTY LOUNGEShared officer / director · 10 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI HAVE A DREAMShared officer / director · 10 share thisM.A. FOUNDATION CAFE LTDShared officer / director · 10 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100