DOSSIERS / TORNARITIS & SONS CONSTRUCTIONS LIMITED
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Company dossier

TORNARITIS & SONS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-25
KYBE ID: HE41425 · HE41425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TORNARITIS & SONS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE41425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-25
DRCIP data.gov.cy
Φώτη Πίττα, 32,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΟΛΑ ΖΗΝΟΒΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFTALLAS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100