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ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ

active Ομόρρυθμος
🇨🇾 CY | Incorporated 1996-10-08 | Reg. S/9705 | Data as of 2026-05-29

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ is a ομόρρυθμος registered in Cyprus, under S/9705, incorporated on 8 October 1996. The company is currently active. The company has been operating for 29 years. Registered office address: 1061 Λευκωσία, Cyprus. Directors include C & A TOUMAZIS COMPANY LIMITED. Key management includes 2 partners: C & A TOUMAZIS COMPANY LIMITED and ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ. Associated with 9 related entities, including COSTANAVE SHIPPING COMPANY LIMITED, TOUMAZIS-WAYWIN JOINT VENTURE, 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/9705

Name Registry

LEGAL FORM

Συνεταιρισμός - Ομόρρυθμος

LEGAL

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ

Registered Address

Ανδροκλέους, 24Ζ
Flat 111
1061 Λευκωσία
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 (12)

Date Change Details
2026-05-29 PARTNER ADDED C & A TOUMAZIS COMPANY LIMITED (partner)
2026-05-29 PARTNER ADDED ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ (partner)
2026-05-04 NAME CHANGED ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ
2026-05-04 STATUS CHANGED dissolved active
2026-05-04 NAME CHANGED MEKI AND CO LIMITED
2026-05-04 STATUS CHANGED active dissolved
2026-04-06 NAME CHANGED ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ
2026-04-06 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED C & A TOUMAZIS COMPANY LIMITED (officer)
2026-04-06 OFFICER ADDED ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ (officer)
2026-04-06 NAME CHANGED MEKI AND CO LIMITED
2026-04-06 STATUS CHANGED active dissolved

Source Records (2)

cyprusregistry S/9705 2026-05-29
opensanctions oc-companies-cy-s9705 2026-03-19 open_in_new
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