DOSSIERS / CHAR. TOUMAZIS LIMITED
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Company dossier

CHAR. TOUMAZIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-05-26
KYBE ID: HE7217 · HE7217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CHAR. TOUMAZIS LIMITED
DRCIP data.gov.cy
HE7217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-05-26
DRCIP data.gov.cy
Αγίου Αθανασίου, 61,, TOUMAZIS LINOPETRA COMMERCIAL, Floor 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.A.K.C. PROPERTY SERVICES LIMITEDShared officer / director · 5 share thisCOPOS HOLDINGS LIMITEDShared registered address · 5 share thisC & A TOUMAZIS HOLDINGS LIMITEDShared officer / director · 5 share thisSLOPECO LTDShared registered address · 5 share thisC & A TOUMAZIS COMPANY LIMITEDShared registered address · 5 share thisC & A TOUMAZIS HOLDINGS LIMITEDShared registered address · 5 share thisC & A TOUMAZIS COMPANY LIMITEDShared officer / director · 5 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 8 share thisAMAGEDINI s.r.o.Shared officer / director · 8 share thisAQUAFRAGMA LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUMAZIS WIDNELL LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100