DOSSIERS / ΧΡ. Ν. ΤΤΟΦΑΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

ΧΡ. Ν. ΤΤΟΦΑΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70043 · HE70043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΧΡ. Ν. ΤΤΟΦΑΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 16,, AVENUE PLAZA, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100