DOSSIERS / TOFARCO LIMITED
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Company dossier

TOFARCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10556 · HE10556 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
TOFARCO LIMITED
DRCIP data.gov.cy
HE10556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Κ. ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOFARCO JASON LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100