DOSSIERS / TTOMYS MOTOR PARTS LTD
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Company dossier

TTOMYS MOTOR PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189470 · HE189470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TTOMYS MOTOR PARTS LTD
DRCIP data.gov.cy
HE189470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σταδίου, 46,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAMPTORIA TRADING LIMITEDShared officer / director · 5 share thisMANITO CO LIMITEDShared officer / director · 5 share thisMARIOS VARNAVIDES ENTERPRISES LIMITEDShared officer / director · 5 share thisNEMUNO BANGA GROUP HOLDING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΘΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΕΥΣΤΡΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100