DOSSIERS / T.O. ROMANIA LIMITED
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Company dossier

T.O. ROMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477810 · HE477810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
T.O. ROMANIA LIMITED
DRCIP data.gov.cy
HE477810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 4, Flat 44,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
NSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100