DOSSIERS / TOLFOR INVESTMENTS LIMITED
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Company dossier

TOLFOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160383 · HE160383 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOLFOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AUTOGRAPH BY JL HOLDING LTDstrike_offBRIENZOLA HOLDINGS LTDdissolvedELMANTERA TRADING LTDdissolvedEVERVILS DEVELOPMENT LTDstrike_offFEGILIA HOLDINGS LTDdissolvedF.F.C FINANCIAL FACTOR CONSULTING LTDdissolvedG.I.T.A. AUTOMATION TRADING LTDdissolvedJULIER BOCH LTDdissolvedLYMAN INVESTMENTS LTDdissolvedMINERALS AND METALS TRADING (CY) LTDdissolvedPARITAX CONSULTANTS LTDdissolvedRADOVE ENERGY CAPITAL LTDdissolvedRATOBIZ HOLDINGS LTDdissolvedSWEEZLAND LIMITEDdissolvedTANCERA HOLDINGS LTDdissolvedTENERALE TRADING LTDdissolvedTHE OLIDAY COMPANY LTDdissolvedTOPPROM INVESTMENTS LTDdissolvedTRADESCRAP METALS CO LTDdissolved

People with significant control

2 people
NameRoleFromSource
D.A ACCOUNTING & SECRETARIAL LIMITEDdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100