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TOUMAZIS-WAYWIN JOINT VENTURE

active Ομόρρυθμος
🇨🇾 CY | Incorporated 2017-10-05 | Reg. S/12742 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER S/12742

Name Registry

LEGAL

TOUMAZIS-WAYWIN JOINT VENTURE

LEGAL FORM

Συνεταιρισμός - Ομόρρυθμος

Registered Address

Αγίου Αθανασίου, 61
TOUMAZIS LINOPETRA COMMERCIAL, Floor 1, Flat 1
'Αγιος Αθανάσιος
4102 Λεμεσός
Cyprus

Signal Intelligence

verified

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
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