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Company dossier

ΤΟΥΜΑΖΟΥ ΜΙΧΑΛΗΣ (ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-10
KYBE ID: HE60030 · HE60030 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΤΟΥΜΑΖΟΥ ΜΙΧΑΛΗΣ (ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE60030

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-10

DRCIP data.gov.cy

Registered addressΑργολίδος, 25,, Πάνθεα, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IOANNIS S. PLUMBING SERVICESactive M.C. TOUMAZOU IMPORT-EXPORT LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M.C. TOUMAZOU IMPORT-EXPORT LIMITEDShared registered address · 2 share this V&M TOUMAZOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share this ΑΧΙΛΛΕΑΣ ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΟΥΤΑΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched