DOSSIERS / ΦΥΤΩΡΙΑ ΤΡΥΦΩΝΑ ΤΡΥΦΩΝΑ ΛΙΜΙΤΕΔ
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Company dossier

ΦΥΤΩΡΙΑ ΤΡΥΦΩΝΑ ΤΡΥΦΩΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-21
KYBE ID: HE66659 · HE66659 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
ΦΥΤΩΡΙΑ ΤΡΥΦΩΝΑ ΤΡΥΦΩΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-21
DRCIP data.gov.cy
Περιοχή Ελιούδια, Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΑdirectorCyprus registry
ΑΝΤΙΓΟΝΗ ΤΡΥΦΩΝΑsecretaryCyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100