DOSSIERS / I. ΤΟΦΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ
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I. ΤΟΦΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345649 · HE345649 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
I. ΤΟΦΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ
DRCIP data.gov.cy
HE345649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Αγίου Μηνά, 11,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΤΟΦΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100