DOSSIERS / T.L.A. & M. TTOFINIS ESTATES LIMITED
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T.L.A. & M. TTOFINIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-12
KYBE ID: HE18871 · HE18871 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.L.A. & M. TTOFINIS ESTATES LIMITED
DRCIP data.gov.cy
HE18871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-12
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

5 links
Shared operator — likely the same administrator
GUESTONE INVESTMENTS LTDShared officer / director · 2 share thisPEROS LIMITEDShared officer / director · 3 share thisSTAGEX ENTERPRISES LIMITEDShared officer / director · 3 share thisCONEQ CONFERENCE EQUIPMENT LTDShared officer / director · 3 share thisLAMBROS TOFINI TRADING CO LIMITEDShared officer / director · 3 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
ΛΑΜΠΡΟΣ ΤΟΦΙΝΗdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΤΟΦΙΝΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΤΟΦΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100