DOSSIERS / TOLPACO ENTERPRISES LIMITED
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Company dossier

TOLPACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-25
KYBE ID: HE175347 · HE175347 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
TOLPACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE175347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolved

+24 more

Connections

9 links
Shared operator — likely the same administrator
ALAVUS INVESTMENTS LIMITEDShared officer / director · 5 share this"ΚΑΣΣΑΝΤΡΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 5 share thisSHANGO ENTERPRISES LIMITEDShared officer / director · 5 share thisDIFFIMA INVESTMENTS LIMITEDShared officer / director · 11 share thisEXCOLO HOLDINGS LIMITEDShared officer / director · 11 share thisGAHERIS LIMITEDShared officer / director · 11 share thisEULALIUS LIMITEDShared officer / director · 11 share thisDELTA DOT PROPERTIES HOLDINGS LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΘΩΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERTOLID ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) matches Chris CHRISTOFOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100