DOSSIERS / ΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
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ΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-26
KYBE ID: HE90810 · HE90810 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-26
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
A & P KLITOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisGAVRIEL & KLEITOU CONSTRUCTION CO LIMITEDShared officer / director · 3 share thisΕ. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 5 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 5 share thisE. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared officer / director · 5 share thisA.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΤΟΥΜΠΑdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΤΟΥΜΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100