DOSSIERS / A.E. TOUFEXIS (SERVICES) LIMITED
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A.E. TOUFEXIS (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-12
KYBE ID: HE3464 · HE3464 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.E. TOUFEXIS (SERVICES) LIMITED
DRCIP data.gov.cy
HE3464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-12
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolvedA. THEODOULOU SHOE MARKET LIMITEDdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
ΕΚΤΩΡ ΤΟΥΦΕΞΗΣdirector—Cyprus registry
ΕΛΙΖΑΜΠΕΘ ΒΙΛΛΙΓΚΕΡ-ΤΟΥΦΕΞΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100