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Company dossier

Δ. ΤΤΟΦΑΚΗ & Α. ΔΗΜΗΤΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150979 · HE150979 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΔ. ΤΤΟΦΑΚΗ & Α. ΔΗΜΗΤΡΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE150979

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-04

DRCIP data.gov.cy

Registered addressΧριστάκη Παπαλλή, 328Α,, 'Αγιος Γεώργιος Αχερίτου, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

BESICA DEVELOPERS LIMITEDShared officer / director · 3 share this MASTROU & TTOFAKIS DEVELOPERS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΗ ΒΑΣΙΛΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100