KYBE — See who's really behind any company

Company dossier

TOFICORP LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359717 · HE359717 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTOFICORP LTD

DRCIP data.gov.cy

RegistrationHE359717

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-05

DRCIP data.gov.cy

Registered addressΣτυμφαλίδων, 38,, BAYVIEW GARDENS, BLOCK 7, Flat 3,, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C&A ALTERED CHARACTER CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 4 share this GLAROS YACHTING LIMITEDShared officer / director · 4 share this FINXFLO LTDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100