DOSSIERS / ΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"
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Partnership dossier

ΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1972-08-10
KYBE ID: S4776 · S4776 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"
DRCIP data.gov.cy
S4776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-08-10
DRCIP data.gov.cy
Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΤΑΚΗΣ Α. ΤΤΟΛΛΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100