DOSSIERS / TOUMAZIS CHRISTODOULOU PARTNERS
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Partnership dossier

TOUMAZIS CHRISTODOULOU PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1998-09-01
KYBE ID: S10039 · S10039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOUMAZIS CHRISTODOULOU PARTNERS
DRCIP data.gov.cy
S10039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-09-01
DRCIP data.gov.cy
28 Οκτωβρίου,, LIDO HOUSE 2, Floor 5, Flat 567,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSShared officer / director · 7 share thisTOUMAZIS WIDNELL LIMITEDShared officer / director · 7 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 7 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100