DOSSIERS / ΤΟUCHWOOD LAND DEVELOPERS COMPANY LTD
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Company dossier

ΤΟUCHWOOD LAND DEVELOPERS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198909 · HE198909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΤΟUCHWOOD LAND DEVELOPERS COMPANY LTD
DRCIP data.gov.cy
HE198909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
28 Οκτωβρίου, 28,, Αγγλισίδες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100