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Partnership dossier

TOMAC ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1981-08-17
KYBE ID: S6916 · S6916 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTOMAC ENTERPRISES

DRCIP data.gov.cy

RegistrationS6916

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-08-17

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 6,, LIMASSOL CENTER BLOCK A5, Flat 406,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ORFEAS PUBactive ΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔactive ΤΑΒΕΡΝΑ "ΤΟ ΕΛΑΦΙ"active

Connections

3 links

Shared operator — likely the same administrator

F & T ENTERPRISES LIMITEDShared officer / director · 4 share this TOMIS TZORTZIS INVESTMENTS LIMITEDShared officer / director · 4 share this F & T INVESTMENTS (PROPERTIES) LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΪΑΚΩΒΟΥ	partner	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΖΩΡΤΖΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100