DOSSIERS / G. TOFARIDES LTD
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Company dossier

G. TOFARIDES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245355 · HE245355 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G. TOFARIDES LTD
DRCIP data.gov.cy
HE245355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-30
DRCIP data.gov.cy
Τιμοχάρους, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARSCO LIMITEDShared registered address · 3 share thisCHANTILLYShared registered address · 3 share thisTOFARCO LORD BYRON LTDShared officer / director · 7 share thisTOFARCO JASON LIMITEDShared officer / director · 7 share thisTOFARIDES MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisTOFARCO LEOFOROS LTDShared officer / director · 7 share thisNIGTOFARShared officer / director · 7 share thisTOFARCO KLIMENTOS LTDShared officer / director · 7 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
ΙΩΑΝΝΑ ΤΟΦΑΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (tofarides.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100