Key facts
activeΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔ
DRCIP data.gov.cy
HE441312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Γαλήνης, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔ
RISK SCORE16LOW RISK
Companies at this address
19 totalAA ECONOMIC ANALYSES LTDANNA EVA INVESTMENTS LTDANNA EVA YACHT LEASING LTDANNA EVA YACHT OWNERS LTDBALINDA HOLDINGS LTDBLUFORGE STUDIOS LTDDIGIGOLD TECHNOLOGIES LTDDRYGIANNAKIS CONSULTING LIMITEDEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDM.K. NOVUS CONSTRUCTION LTDNERIA GLOBAL LTDNEWSNET LIMITEDPROZARICO INSURANCE AGENTS & CONSULTANTS LTDRONTOT PROPERTIES LTDSAFIER LIMITEDSAJNA LTDSVETTOTI REHABOUT LIMITEDWISE FORTUNE ENTERPRISES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΜΠΑΝΤΟΣ | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΜΠΑΝΤΟΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 139 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100