DOSSIERS / TOFARIDES ESTATES LIMITED
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Company dossier

TOFARIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158263 · HE158263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TOFARIDES ESTATES LIMITED
DRCIP data.gov.cy
HE158263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Ανταίου, 2,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AKT PROPERTIES CONSULTANTS L.L.C.Shared officer / director · 5 share thisMOSQUERA ENTERPRISES LTDShared officer / director · 5 share thisG.A. TOFARIDES CONSULTANTS LTDShared officer / director · 5 share thisE.K. TOFARIDES GROUP LTDShared officer / director · 5 share thisE.K. TOFARIDES GROUP LTDShared registered address · 6 share thisAKT PROPERTIES CONSULTANTS L.L.C.Shared registered address · 6 share thisG.A. TOFARIDES CONSULTANTS LTDShared registered address · 6 share thisMARIOS (TOFARIDES) SOLUTIONS LTDShared registered address · 6 share thisE.K.T. ENTERPRISES LTDShared registered address · 6 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
NameRoleFromSource
ΓΛΑΥΚΟΣ ΑΔΩΝΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ-ΑΝΤΡΕΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΔΩΝΗΣ ΤΟΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100