Who owns C & A TOUMAZIS COMPANY LIMITED?

No ownership or control links for C & A TOUMAZIS COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is C & A TOUMAZIS COMPANY LIMITED's risk level?

C & A TOUMAZIS COMPANY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C & A TOUMAZIS COMPANY LIMITED appear across sources?

C & A TOUMAZIS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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C & A TOUMAZIS COMPANY LIMITED

Name: C & A TOUMAZIS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C & A TOUMAZIS COMPANY LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

C & A TOUMAZIS COMPANY LIMITED
- MR TASTEE RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BURAN BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.A.M.M. ENGINEERING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SAVVAS DEMOSTHENOUS ALUMINIUM· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TROPICAL DREAMS HOTEL APTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KARAFFA STUDIO GALLERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TOUMAZIS CONTRACTORS· Owner· via Cyprus DRCOR
- TOUMAZIS DEVELOPERS· Owner· via Cyprus DRCOR
- TOUMAZIS PROPERTIES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for C & A TOUMAZIS COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of C & A TOUMAZIS COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURAN BOUTIQUE
Also holds roles at 7 other companies
- ΦΟΙΝΙΚΗ ΑΡΤΕΜΙΟΥOwner
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
●
KARAFFA STUDIO GALLERY
Also holds roles at 4 other companies
- ΕΛΕΝΗ ΚΟΦΤΕΡΟΥOwner
- ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥDirector
- ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥSecretary
●
MR TASTEE RESTAURANT
Also holds roles at 1 other company
- ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
S.A.M.M. ENGINEERING
Also holds roles at 5 other companies
- ΑΠΟΣΤΟΛΟΥ ΜΑΡΚΑΤΖΙΗDirector
- ΧΡΙΣΤΟΣ ΜΑΡΚΑΤΖΙΗΣDirector
- ΕΛΕΝΗ ΜΑΡΚΑΤΖΙΗ ΑΝΑΞΑΓΟΡΟΥDirector
●
SAVVAS DEMOSTHENOUS ALUMINIUM
Also holds roles at 8 other companies
- ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣSecretary
- ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣDirector
●
TOUMAZIS DEVELOPERS
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΙΑΝΝΟΠΟΥΛΟΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
TROPICAL DREAMS HOTEL APTS
Also holds roles at 5 other companies
- G. KOUMAS & N. SPYROU LIMITEDOwner
- S. KOULENDROS CONSTRUCTION CO LIMITEDΟμόρρυθμος Συνέταιρος
- IACOVOU BROTHERS CONSTRUCTIONS LIMITEDΟμόρρυθμος Συνέταιρος

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C & A TOUMAZIS COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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