DOSSIERS / NIGTOFAR
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Company dossier

NIGTOFAR

CYPRUS · COMPANY · INCORPORATED 1975-05-26
KYBE ID: BN2746 · BN2746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIGTOFAR
DRCIP data.gov.cy
BN2746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-05-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOFARIDES MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisTOFARCO JASON LIMITEDShared officer / director · 7 share thisTOFARCO LEOFOROS LTDShared officer / director · 7 share thisTOFARCO KLIMENTOS LTDShared officer / director · 7 share thisTOFARCO LORD BYRON LTDShared officer / director · 7 share thisG. TOFARIDES LTDShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100