DOSSIERS / Α.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ
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Α.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260888 · HE260888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE260888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Δερβενακίων, 6,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Α. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔShared officer / director · 6 share thisELETTA TRADING LIMITEDShared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 share thisΝ.Α. "Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ"Shared officer / director · 6 share thisN. ANDREOU TRANSPORT LIMITEDShared officer / director · 6 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
ΛΑΜΠΡΟΣ ΝΤΖΩΡΤΖΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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