DOSSIERS / G.A. TOFARIDES CONSULTANTS LTD
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Company dossier

G.A. TOFARIDES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252483 · HE252483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.A. TOFARIDES CONSULTANTS LTD
DRCIP data.gov.cy
HE252483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Ανταίου, 2,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOFARIDES ESTATES LIMITEDShared officer / director · 5 share thisE.K. TOFARIDES GROUP LTDShared officer / director · 5 share thisMOSQUERA ENTERPRISES LTDShared officer / director · 5 share thisAKT PROPERTIES CONSULTANTS L.L.C.Shared officer / director · 5 share thisE.K.T. ENTERPRISES LTDShared registered address · 6 share thisE.K. TOFARIDES GROUP LTDShared registered address · 6 share thisTOFARIDES ESTATES LIMITEDShared registered address · 6 share thisAKT PROPERTIES CONSULTANTS L.L.C.Shared registered address · 6 share thisMARIOS (TOFARIDES) SOLUTIONS LTDShared registered address · 6 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
NameRoleFromSource
ΓΛΑΥΚΟΣ ΑΔΩΝΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΔΩΝΗΣ ΤΟΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100