DOSSIERS / ΨΗΣΤΑΡΙΑ ΤΤΟΦΑ ΛΤΔ
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Company dossier

ΨΗΣΤΑΡΙΑ ΤΤΟΦΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327736 · HE327736 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΤΤΟΦΑ ΛΤΔ
DRCIP data.gov.cy
HE327736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 34,, KOMODROMOS BUILDING,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveCOSTY ENTERPRISES LTDactiveDEBEON SERVICES LTDdissolvedEASY MFG TRADING LTDactiveG.C. BUYTIME LIMITEDstrike_offG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offJETIVO ENTERPRISES LTDstrike_offMELINIKO INVESTMENTS LTDactiveMIATSACO TRADING LTDstrike_offMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSLIVEN ENTERPRISES LTDdissolvedSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΜΙΤΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100