DOSSIERS / ΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: HE46687 · HE46687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΦΩΤΗΣ ΤΤΟΦΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Λακωνίας, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.F. FOODSTUFFS CO LIMITEDShared officer / director · 4 share thisΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΤΟΦΙΑ ΦΩΤΙΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.F. FOODSTUFFS CO LIMITEDShared registered address · 5 share thisΤΤΟΦΙΑ ΦΩΤΙΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.A.N. GE KARMA ENTERPRISES LIMITEDShared registered address · 5 share thisΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ Φ. ΤΤΟΦΙΑdirector—Cyprus registry
ΦΩΤΗΣ ΤΤΟΦΙΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΤΤΟΦΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100