DOSSIERS / Γ.Δ.Χ. ΤΤΟΚΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Δ.Χ. ΤΤΟΚΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139120 · HE139120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Γ.Δ.Χ. ΤΤΟΚΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Κολοκοτρώνη, 12,, Πισσούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
K.A. ORGANIC LIFEShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100