DOSSIERS / ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-06-01
KYBE ID: HE9517 · HE9517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-01
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΡΕΝΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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