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ΤΤΟΦΙΑ ΦΩΤΙΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-07
KYBE ID: HE136129 · HE136129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΤΤΟΦΙΑ ΦΩΤΙΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-07
DRCIP data.gov.cy
Λακωνίας, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.F. FOODSTUFFS CO LIMITEDShared officer / director · 2 share thisΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.F. FOODSTUFFS CO LIMITEDShared registered address · 5 share thisΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.A.N. GE KARMA ENTERPRISES LIMITEDShared registered address · 5 share thisΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔShared registered address · 5 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
ΦΩΤΗΣ ΤΤΟΦΙΑΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΤΤΟΦΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100