DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΚΑΡΑΒΟΚΥΡΗΣ - ΤΟΥΜΑΖΗΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΚΑΡΑΒΟΚΥΡΗΣ - ΤΟΥΜΑΖΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2016-06-30
KYBE ID: S12561 · S12561 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ ΚΑΡΑΒΟΚΥΡΗΣ - ΤΟΥΜΑΖΗΣ
DRCIP data.gov.cy
S12561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-06-30
DRCIP data.gov.cy
Ρωμανού, 4,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
KARAVOKYRIS - TOUMAZIS CONSULTANTS JVShared officer / director · 2 share thisΚΟΙΝΟΠΡΑΞΙΑ ΚΑΡΑΒΟΚΥΡΗΣ - ΕΔΑΦΟΣ- ΤΟΥΜΑΖΗΣShared officer / director · 2 share thisKARAVOKYRIS - TOUMAZIS CONSULTANTS JVShared registered address · 2 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
DION. TOUMAZIS & ASSOCIATES L.L.C.partner—Cyprus registry
Γ. ΚΑΡΑΒΟΚΥΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.Ε.partner—Cyprus registry

Risk signals

0 matched