DOSSIERS / E.K. TOFARIDES GROUP LTD
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Company dossier

E.K. TOFARIDES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253138 · HE253138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
E.K. TOFARIDES GROUP LTD
DRCIP data.gov.cy
HE253138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Ανταίου, 2,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANDREAS MARCOU LIMITEDShared officer / director · 3 share thisMARIOS (TOFARIDES) SOLUTIONS LTDShared officer / director · 3 share thisΒΑΣΙΛΟΡΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKODIM TRADING LTDShared officer / director · 4 share thisAKT PROPERTIES CONSULTANTS L.L.C.Shared officer / director · 5 share thisG.A. TOFARIDES CONSULTANTS LTDShared officer / director · 5 share thisMOSQUERA ENTERPRISES LTDShared officer / director · 5 share thisTOFARIDES ESTATES LIMITEDShared officer / director · 5 share thisG.A. TOFARIDES CONSULTANTS LTDShared registered address · 6 share thisAKT PROPERTIES CONSULTANTS L.L.C.Shared registered address · 6 share thisE.K.T. ENTERPRISES LTDShared registered address · 6 share thisMARIOS (TOFARIDES) SOLUTIONS LTDShared registered address · 6 share thisTOFARIDES ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΛΑΥΚΟΣ- ΑΔΩΝΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥsecretary—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