KYBE — See who's really behind any company

Company dossier

ΚΩΣΤΑΚΗΣ Ι. ΤΟΦΑΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-09-16
KYBE ID: HE14591 · HE14591 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΚΩΣΤΑΚΗΣ Ι. ΤΟΦΑΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE14591

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-09-16

DRCIP data.gov.cy

Registered addressΧρυσοπολιτίσσης, 77,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KENAVO SAILS LIMITEDdissolved PHILIASTIDES & SOLOMOU ARCHITECTS & ENGINEERSactive ΑΡΤΟΠΟΙΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΠΕΡΣΕΑΣactive

Connections

3 links

Shared operator — likely the same administrator

ΑΡΤΟΠΟΙΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΠΕΡΣΕΑΣShared registered address · 4 share this KENAVO SAILS LIMITEDShared registered address · 4 share this PHILIASTIDES & SOLOMOU ARCHITECTS & ENGINEERSShared registered address · 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ Κ. ΤΟΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ Ι. ΤΟΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ Κ. ΤΟΦΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched