DOSSIERS / T. & E. TTOFINIS ESTATES LIMITED
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T. & E. TTOFINIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-02
KYBE ID: HE27501 · HE27501 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

active
T. & E. TTOFINIS ESTATES LIMITED
DRCIP data.gov.cy
HE27501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-02
DRCIP data.gov.cy
Νήσι, 75Γ,, 5330, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΟΦΙΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΟΦΙΝΗΣdirector—Cyprus registry
ΕΥΑΛΛΟΥ Τ. ΤΟΦΙΝΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΟΦΙΝΗΣsecretary—Cyprus registry

Risk signals

0 matched