KYBE — See who's really behind any company

Company dossier

ΕΚΣΚΑΦΕΣ ΤΟΥΜΠΑΣ ΣΑΒΒΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-08
KYBE ID: HE81772 · HE81772 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΕΚΣΚΑΦΕΣ ΤΟΥΜΠΑΣ ΣΑΒΒΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE81772

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-08

DRCIP data.gov.cy

Registered addressΠαπασταύρου Παπαγαθαγγέλου, 5,, Floor 1, Flat 102,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

K.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDactive PHYSIOCORE LTDactive TOUMBAS TRUCK PARTS & SERVICES LIMITEDstrike_off ΧΡΥΣΑΝΘΟΣ ΤΟΥΜΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

FROSTED CAKESART BY MARIA TOUMBAShared officer / director · 2 share this K.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared registered address · 3 share this TOUMBAS TRUCK PARTS & SERVICES LIMITEDShared registered address · 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
ΜΑΡΙΑ ΤΟΥΜΠΑ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ Σ. ΤΟΥΜΠΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100