DOSSIERS / ΑΝΔΡΕΑΣ I. ΤΤΑΜΑΝΑΣ Μ.Ο.Τ. ΛΤΔ
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ΑΝΔΡΕΑΣ I. ΤΤΑΜΑΝΑΣ Μ.Ο.Τ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-02-03
KYBE ID: HE365746 · HE365746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ I. ΤΤΑΜΑΝΑΣ Μ.Ο.Τ. ΛΤΔ
DRCIP data.gov.cy
HE365746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-03
DRCIP data.gov.cy
Εμπορίου, 6,, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΤΑΜΑΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΤΑΜΑΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΑΚΩΒΟΣ ΤΤΑΜΑΝΑΣ Μ.Ο.Τ. ΛΤΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100