---
title: "ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73de52f2-8b31-59bc-a325-3dbeb237e0bf
json: https://whiteintel.dev/api/public/dossier/73de52f2-8b31-59bc-a325-3dbeb237e0bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/73de52f2-8b31-59bc-a325-3dbeb237e0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73de52f2-8b31-59bc-a325-3dbeb237e0bf  

## Ownership & control

### Holdings / subsidiaries

- **DELENA HAIR STYLE SALON** (Director) — https://whiteintel.dev/entity/e3f9219c-f007-5e0d-a86c-e283933192ee
- **M.D. REFRESH DAY SPA** (Director) — https://whiteintel.dev/entity/346221c2-424f-51d6-917d-9191441acfe9
- **C & A TOUMAZIS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2df24fed-2e22-571e-9bbd-edaea0d64b8c
- **C & A TOUMAZIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2df24fed-2e22-571e-9bbd-edaea0d64b8c
- **A.A.K.C. PROPERTY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/bce7c21a-ec5f-5505-a022-84ec8787a0a6
- **UNITED FACILITIES PROVIDERS U.F.P. LIMITED** (Director) — https://whiteintel.dev/entity/7427e208-8203-5d59-84d9-bd9cfe7b40e7
- **ATLASCAT INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/132b3afb-485d-539c-8461-c3171aad7595
- **AQUAFRAGMA LIMITED** (Secretary) — https://whiteintel.dev/entity/cdb45925-c150-51d4-9f30-b76bff893f71
- **AQUAFRAGMA LIMITED** (Director) — https://whiteintel.dev/entity/cdb45925-c150-51d4-9f30-b76bff893f71

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣ** — https://whiteintel.dev/entity/73de52f2-8b31-59bc-a325-3dbeb237e0bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣ**. Human view: https://whiteintel.dev/entity/73de52f2-8b31-59bc-a325-3dbeb237e0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/73de52f2-8b31-59bc-a325-3dbeb237e0bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._