DOSSIERS / TOFINO ENTERPRISES LIMITED
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Company dossier

TOFINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-04
KYBE ID: HE127600 · HE127600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOFINO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE127600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-04
DRCIP data.gov.cy
Οιδίποδος, 9Α,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLEAN GARDEN S.R.L.Shared officer / director · 2 share thisGENEPHARM TRADING LIMITEDShared registered address · 3 share thisGERIPART DEVELOPMENT COMPANY LIMITEDShared registered address · 3 share thisMASTARIA HOLDINGS LIMITEDShared officer / director · 4 share thisG.E. GRAND ENGINEERING LTDShared officer / director · 4 share thisΜ & Ε ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΙΡΑΝΤΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΙΤΑsecretary—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