DOSSIERS / TORONTO PIZZA (AYIOS ANTONIOS) LIMITED
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Company dossier

TORONTO PIZZA (AYIOS ANTONIOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-03
KYBE ID: HE88661 · HE88661 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
TORONTO PIZZA (AYIOS ANTONIOS) LIMITED
DRCIP data.gov.cy
HE88661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-03
DRCIP data.gov.cy
Κάσου, 12Θ,, Flat 12,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΥΡΟΥΦΕΞΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΟΥΡΟΥΦΕΞΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORONTO PIZZA (LARNACA) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100