DOSSIERS / ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙ
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Partnership dossier

ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-11-27
KYBE ID: S7631 · S7631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙ
DRCIP data.gov.cy
S7631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-11-27
DRCIP data.gov.cy
Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.S. CORNER CAFE LIMITEDShared officer / director · 2 share thisDECOSPA LIMITEDShared officer / director · 4 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ ΜΑΥΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & H MAVROS LIMITEDShared officer / director · 4 share thisPANGI MOTORS LTDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ (ΛΗΜΝΙΩΤΕΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΡΟΤΥΠΑ ΑΡΤΟΠΟΙΕΙΑ ΤΟΜΑΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTOUMAZOU TRANSPORTATION AND LOGISTICSShared officer / director · 4 share thisS.TOUMAZOU TRANSPORTATION & LOGISTICS LTDShared officer / director · 4 share thisΜ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFIX2GO NICOSIA LTDShared officer / director · 8 share thisΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMICHAVASO CONSTRUCTIONS LTDShared officer / director · 8 share thisBLUE PANDAShared officer / director · 8 share thisV.A.P. CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/S7631/network.

People with significant control

16 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΑΒΒΑpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΠΑΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΟΥΜΑpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΣpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Ν. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΝΑ ΑΛΕΞΗpartner—Cyprus registry
ΒΑΣΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣpartner—Cyprus registry
ΘΕΚΛΑ ΑΛΕΞΗpartner—Cyprus registry
ΚΑΚΟΥΛΛΗΣ ΣΑΒΒΑpartner—Cyprus registry
ΜΑΝΩΛΗΣ ΚΟΥΜΗpartner—Cyprus registry
ΜΙΧΑΗΛ ΧΡ. ΚΟΥΤΕpartner—Cyprus registry
ΝΙΚΟΣ Γ. ΣΚΟΥΛΙΑΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΚΟΥΛΙΑpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΤΟΥΜΑΖΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100