DOSSIERS / A. TOUTTOULOS INSURANCE CONSULTANTS LIMITED
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A. TOUTTOULOS INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-22
KYBE ID: HE139992 · HE139992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. TOUTTOULOS INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE139992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-22
DRCIP data.gov.cy
Φλάμπουρου, 3,, Δρούσεια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΟΥΤΤΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΤΤΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100