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Company dossier

A. & G. TUTTO FIRMATO

CYPRUS · COMPANY · INCORPORATED 2004-04-23
KYBE ID: BN25579 · BN25579 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & G. TUTTO FIRMATO

DRCIP data.gov.cy

RegistrationBN25579

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-04-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARTESTEL LTDdissolved ED MAGIC GEMSactive G.L. RADIO CAFEdissolved KEZANOI LTDdissolved ROSSO DI SERA SHOPactive TWO G TWO BOUTIQUEactive TZIVASAT PLANETARIUMactive ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔactive Ν.Ν. ΑΛΑΤΟΣΠΗΛΑΙΑ ΕΥΕΞΙΑΣ ΛΤΔdissolved ΡΕΒΗ ΧΑΤΖΗΠΕΤΡΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100