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Company dossier

N. CHILIDES & TOFIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-10
KYBE ID: HE22899 · HE22899 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN. CHILIDES & TOFIS CO LIMITED

DRCIP data.gov.cy

RegistrationHE22899

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-10-10

DRCIP data.gov.cy

Registered addressΛυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

A. KLATSIAS TRANSPORT LIMITEDdissolved ANTONIS TEACHER PUB CAFEactive CH.AN. TELECOM LIMITEDdissolved G. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolved GEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_off G. LEONTIOS & CO.active G. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_off MAIN MANactive MAMA L'AMA KINTERGARTENdissolved MANTORINIS DEVELOPERS LTDactive NICOS SOLOMOU (GARAGE) LIMITEDdissolved PERCHETTI TRADING LIMITEDdissolved PETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolved ROMANA POULTRY FARM LIMITEDdissolved S.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolved THE ANAMA CONCEPTactive THEMIS DIOGHENOUS SILVERWARE LIMITEDdissolved VA.GE.PA. DEVELOPERS LIMITEDdissolved Α.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactive Α.Π. ΣΠΑΣΤΗΡΑΣ ΛΙΜΙΤΕΔdissolved

+23 more

Connections

2 links

Shared operator — likely the same administrator

Θ & Φ ΑΣΗΜΟΤΕΧΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this CHRISTALLA JEWELLERY 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΕΙΛΙΔΗΣ	director	—	Cyprus registry
ΘΕΡΑΠΩΝ ΤΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100