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Company dossier

ΑΝΔΡΕΑΣ Μ. Χ"ΤΤΟΦΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-09
KYBE ID: HE141867 · HE141867 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Μ. Χ"ΤΤΟΦΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE141867

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-09

DRCIP data.gov.cy

Registered addressΠνυκός, 7,, Κ. Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ACH FARM MACHINES LIMITEDShared officer / director · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100