Key facts
dissolvedTOBOT LIMITED
DRCIP data.gov.cy
HE426162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-29
DRCIP data.gov.cy
Κεφαλληνίας, 30,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TOBOT LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ATHOS CHRISTODOULOU | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100