DOSSIERS / THROWTROF FINANCING CO. LIMITED
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THROWTROF FINANCING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66839 · HE66839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THROWTROF FINANCING CO. LIMITED
DRCIP data.gov.cy
HE66839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
LEV SVERDLOVdirector—Cyprus registry
NIKOLAI BORCHTCHdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100