ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΚΥΡΙΑΚΟΣ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
7 parties · 0 currentEvery 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 LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- ATLASCAT INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣDirector
- ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- C & A TOUMAZIS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣSecretary
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- DELENA HAIR STYLE SALONAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥOwner
- ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- DULWICH (UK) LIMITEDAlso holds roles at 5 other companies
- ROMEO LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΣΟΛΩΝΟΣAuthorised Person
- ΓΕΩΡΓΙΑ ΣΟΛΩΝΟΣDirector
- M.D. REFRESH DAY SPAAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΔΑΜΑΛΗOwner
- ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΙΩ"Also holds roles at 5 other companies
- ΘΕΚΛΑ ΚΙΤΤΟΥAuthorised Person
- ΓΙΑΝΝΗΣ ΓΚΟΜΠΕΛDirector
- ΚΩΣΤΑΣ ΠΑΠΠΑΡΙΔΗΣSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.