ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ
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.
Official Identifiers
Name Registry
Συνεταιρισμός - Ομόρρυθμος
ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ
Registered Address
Ανδροκλέους, 24Ζ
Flat 111
1061 Λευκωσία
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 (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 |