Who owns ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ?

No ownership or control links for ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ's risk level?

ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ 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 ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ appear across sources?

ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ

Name: ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ, Person, CY

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ
- DELENA HAIR STYLE SALON· Director· via Cyprus DRCOR
- M.D. REFRESH DAY SPA· Director· via Cyprus DRCOR
- C & A TOUMAZIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- A.A.K.C. PROPERTY SERVICES LIMITED· Director· via Cyprus DRCOR
- ATLASCAT INTERNATIONAL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ — 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 ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ 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, nationality & aliases
Sanctions, PEP & 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

/03

People & control

5 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.

●
A.A.K.C. PROPERTY SERVICES LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣDirector
●
ATLASCAT INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
C & A TOUMAZIS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣSecretary
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣDirector
●
DELENA HAIR STYLE SALON
Also holds roles at 4 other companies
- ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥOwner
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣSecretary
●
M.D. REFRESH DAY SPA
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΔΑΜΑΛΗOwner
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣSecretary

5 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 ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…