DOSSIERS / ΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔ
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ΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-22
KYBE ID: HE242338 · HE242338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔ
DRCIP data.gov.cy
HE242338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-22
DRCIP data.gov.cy
Κέρκυρας, 40Β,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
METLEN ENERGY & METALS ΜΟΝΟΠΡΟΣΩΠΗ Α.ΕShared officer / director · 2 share thisM.A. FOUNDATION CAFE LTDShared officer / director · 10 share thisTASSOS TOUMAZOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE M.T. ROYAL ENGLISH LTDShared officer / director · 10 share thisEASEL CY EDUCATION CENTRE LTDShared officer / director · 10 share thisM.T. BEAUTY LOUNGEShared officer / director · 10 share thisΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥShared officer / director · 10 share thisI HAVE A DREAMShared officer / director · 10 share thisEASEL CY EDUCATION CENTERShared officer / director · 10 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100