DOSSIERS / ΤΤΟΦΗΣ ΠΟΡΤΕΣΙΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΤΟΦΗΣ ΠΟΡΤΕΣΙΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76414 · HE76414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΤΤΟΦΗΣ ΠΟΡΤΕΣΙΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Ρεθύμνου, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΡ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100