DOSSIERS / ΤΥΠΟΡΑΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΤΥΠΟΡΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-20
KYBE ID: HE93406 · HE93406 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΤΥΠΟΡΑΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-20
DRCIP data.gov.cy
Αγλαντζιάς, 7,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΤΣΑΝΑΣdirectorCyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100