TOUMAZIS-WAYWIN JOINT VENTURE
TOUMAZIS-WAYWIN JOINT VENTURE is a ομόρρυθμος registered in Cyprus, under S/12742, incorporated on 5 October 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 4102 Λεμεσός, Cyprus. Directors include C & A TOUMAZIS COMPANY LIMITED and BG WAYWIN DEVELOPMENTS LIMITED. Key management includes 2 partners: C & A TOUMAZIS COMPANY LIMITED and BG WAYWIN DEVELOPMENTS LIMITED. Associated with 9 related entities, including COSTANAVE SHIPPING COMPANY LIMITED, ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ, and F & X OVERSEAS TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TOUMAZIS-WAYWIN JOINT VENTURE
Συνεταιρισμός - Ομόρρυθμος
Registered Address
Αγίου Αθανασίου, 61
TOUMAZIS LINOPETRA COMMERCIAL, Floor 1, Flat 1
'Αγιος Αθανάσιος
4102 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (14)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | C & A TOUMAZIS COMPANY LIMITED (partner) |
| 2026-05-29 | PARTNER ADDED | BG WAYWIN DEVELOPMENTS LIMITED (partner) |
| 2026-05-04 | NAME CHANGED | TOUMAZIS-WAYWIN JOINT VENTURE |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | BACCARAT LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | TOUMAZIS-WAYWIN JOINT VENTURE |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | OFFICER ADDED | BG WAYWIN DEVELOPMENTS LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | C & A TOUMAZIS COMPANY LIMITED (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΕΛΕΝΗ ΚΟΦΤΕΡΟΥ (officer) |
| 2026-04-06 | NAME CHANGED | BACCARAT LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
Source Records (2)
| cyprusregistry | S/12742 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s12742 | 2026-03-19 | open_in_new |