DOSSIERS / ΘΕΟΦΑΝΗΣ ΤΤΟΦΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΘΕΟΦΑΝΗΣ ΤΤΟΦΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-09-30
KYBE ID: HE33162 · HE33162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΘΕΟΦΑΝΗΣ ΤΤΟΦΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-30
DRCIP data.gov.cy
Χάλκης, 4,, Καμάρες, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100