DOSSIERS / ΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-18
KYBE ID: HE72392 · HE72392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-18
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 3 share thisSUNVOLT LIMITEDShared officer / director · 3 share thisFLAKONTER LTDShared officer / director · 4 share thisΑ. ΤΤΟΦΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & N TOFALLI DEVELOPERS LTDShared officer / director · 4 share thisΑ. ΤΤΟΦΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisJ.M. MOTORS LIMITEDShared registered address · 5 share thisA & N TOFALLI DEVELOPERS LTDShared registered address · 5 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared registered address · 5 share thisΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗShared officer / director · 9 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared officer / director · 9 share thisBIONIC ELECTRONICS H.T. LIMITEDShared officer / director · 9 share thisΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBIONIC ELECTRONICS HT PAFOS LIMITEDShared officer / director · 9 share thisBIONIC ELECTRONICS LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE72392/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΤΟΦΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100