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Partnership dossier

Α.Μ. ΤΟΥΜΑΖΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-09-09
KYBE ID: S7785 · S7785 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΑ.Μ. ΤΟΥΜΑΖΟΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS7785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1985-09-09

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 8,, Ακρόπολη, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

APOLLO PRICELESS LIMITEDdissolved DIMARE HAIRDRESSING SALOON LIMITEDdissolved D.K.E. LIMITEDdissolved EUNIC MIPRO INVESTMENT LIMITEDdissolved SODETEL TRADING LIMITEDdissolved ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔdissolved ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔdissolved ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Κ.Κ.Α. ΣΙΔΕΡΑShared officer / director · 4 share this KESAV PROPERTIES SRLShared officer / director · 4 share this G.D.K. TOUMAZOU 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΟΥ	partner	—	Cyprus registry
ΜΑΡΙΑ Κ. ΤΟΜΑΖΟΥ	partner	—	Cyprus registry

Risk signals

0 matched