DOSSIERS / Τ.Ο.Α ΛΙΜΙΤΕΔ
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Company dossier

Τ.Ο.Α ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-16
KYBE ID: HE109760 · HE109760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Τ.Ο.Α ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-16
DRCIP data.gov.cy
Πατριάρχη Πέτρου Ζ’, 15,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOGOSNET SERVICES LIMITEDShared registered address · 2 share thisHELLENIC TECHNICAL ENTERPRISES LIMITEDShared officer / director · 3 share thisHELLENIC MINING PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisBEVERLY HILL KIOSKShared officer / director · 7 share thisSEVEN TO SEVEN SIGNS LIMITEDShared officer / director · 7 share thisC & C JEWELLERSShared officer / director · 7 share thisK.D.C. CARPENTRY & FURNISHINGS LIMITEDShared officer / director · 7 share thisCHRISTAKIS CATERING LIMITEDShared officer / director · 7 share thisΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΡΣΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100