DOSSIERS / TOFARCO (ROMANIA) LTD
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Company dossier

TOFARCO (ROMANIA) LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-25
KYBE ID: HE208861 · HE208861 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TOFARCO (ROMANIA) LTD
DRCIP data.gov.cy
HE208861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-25
DRCIP data.gov.cy
Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

Connections

17 links
Shared operator — likely the same administrator
TOFARCO KLIMENTOS LTDShared registered address · 8 share thisTOFARCO LEOFOROS LTDShared registered address · 8 share thisTOFARCO ODYSSEAS LTDShared registered address · 8 share thisKNT NYPHALIDAE PROPERTIES LTDShared registered address · 8 share thisTOFARCO JASON LIMITEDShared registered address · 8 share thisTOFARCO ATHINEON LTDShared registered address · 8 share thisTOFARCO LORD BYRON LTDShared registered address · 8 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOFARCO LORD BYRON LTDShared officer / director · 11 share thisKNT NYPHALIDAE PROPERTIES LTDShared officer / director · 11 share thisΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisAPOCALYPSE GALLERY LTDShared officer / director · 11 share thisTOFARCO KLIMENTOS LTDShared officer / director · 11 share thisTOFARCO JASON LIMITEDShared officer / director · 11 share thisTOFARCO ODYSSEAS LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE208861/network.

People with significant control

3 people
NameRoleFromSource
ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100