DOSSIERS / ΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-09-09
KYBE ID: S8510 · S8510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S8510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-09-09
DRCIP data.gov.cy
Ρωμανού, 4-6,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS LIMITEDdissolvedANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveEUROLINK CONSULTANTS (CYPRUS) LIMITEDdissolvedNICOS & TASSOS ESTATES LIMITEDstrike_offΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑactiveΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

Connections

14 links
Shared operator — likely the same administrator
ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDION. TOUMAZIS & ASSOCIATES L.L.C.Shared officer / director · 6 share thisAQUAFRAGMA LIMITEDShared officer / director · 6 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSShared officer / director · 7 share thisTOUMAZIS CHRISTODOULOU PARTNERSShared officer / director · 7 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 7 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTOUMAZIS WIDNELL LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗpartner—Cyprus registry
ΛΟΥΚΙΑ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100