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Company dossier

TTOFALLINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240077 · HE240077 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTTOFALLINES LIMITED

DRCIP data.gov.cy

RegistrationHE240077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-16

DRCIP data.gov.cy

Registered addressΛυκαβητού, 4,, Ακάκι, 2720, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΤΤΟΦΑΛΛΑΣ ΞΥΛΟΥΡΓΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 3 share this 21 RIGHTMOVE LTDShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΤΟΦΑΛΛΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100