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ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-07-07
KYBE ID: HE9689 · HE9689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-07
DRCIP data.gov.cy
Ρωμανού, 4-6,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS LIMITEDdissolvedANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveEUROLINK CONSULTANTS (CYPRUS) LIMITEDdissolvedNICOS & TASSOS ESTATES LIMITEDstrike_offΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑactiveΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

Connections

10 links
Shared operator — likely the same administrator
ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 4 share thisΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPERFORMANCE REHAB LIMITEDShared officer / director · 7 share thisAQUAFRAGMA LIMITEDShared officer / director · 7 share thisDION. TOUMAZIS & ASSOCIATES L.L.C.Shared officer / director · 7 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
ΑΝΤΩΝΙΟΣ Δ. ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΪΖΗsecretary—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 (ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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