Key facts
activeTOOLZO SERVICES LTD
DRCIP data.gov.cy
HE446335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-24
DRCIP data.gov.cy
Νίκου Παττίχη, 59,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TOOLZO SERVICES LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ | director | — | Cyprus registry |
| ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100