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Company dossier

M.C. TOUMAZOU IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72342 · HE72342 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameM.C. TOUMAZOU IMPORT-EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE72342

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-17

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 ΤΟΥΜΑΖΟΥ ΜΙΧΑΛΗΣ (ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΤΟΥΜΑΖΟΥ ΜΙΧΑΛΗΣ (ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 2 share this MIEDOLT LIMITEDShared officer / director · 2 share this ΤΑΚΗΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΧΡΙΣΤΑΚΗΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched