KYBE — See who's really behind any company

Company dossier

ANDREAS G. TOFARIDES BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE247005 · HE247005 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameANDREAS G. TOFARIDES BETTING LIMITED

DRCIP data.gov.cy

RegistrationHE247005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-12

DRCIP data.gov.cy

Registered addressΜαρκαντώνη Βραγαδίνου, 17,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

E.P.Y. CRONIA LIMITEDShared officer / director · 3 share this ΠΑΥΛΟΥ ΕΥΘΥΒΟΥΛΟΣ - ΤΟΦΑΡΙΔΗΣ ΑΝΔΡΕΑΣ ΠΡΑΚΤΟΡΕΙΟ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΤΟΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΦΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched