DOSSIERS / TOFIS & CHARALAMBOUS ENTERPRISES LTD
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Company dossier

TOFIS & CHARALAMBOUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: HE374426 · HE374426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOFIS & CHARALAMBOUS ENTERPRISES LTD
DRCIP data.gov.cy
HE374426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-04
DRCIP data.gov.cy
Κώστα Μισιαούλη, 3,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DT ENTERPRISES LTDShared officer / director · 6 share thisMIMACHA LTDShared officer / director · 6 share thisHERA PARTNERS REAL ESTATE CONSULTANCY LTDShared officer / director · 6 share thisNIBBLES & BITES LTDShared officer / director · 6 share thisTUIREANN LIMITEDShared officer / director · 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
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & C. CHARALAMBOUS ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100