DOSSIERS / TOFARCO KLIMENTOS LTD
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Company dossier

TOFARCO KLIMENTOS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380105 · HE380105 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

strike_off
TOFARCO KLIMENTOS LTD
DRCIP data.gov.cy
HE380105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

Connections

20 links
Shared operator — likely the same administrator
TOFARCO JASON LIMITEDShared officer / director · 7 share thisTOFARIDES MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisG. TOFARIDES LTDShared officer / director · 7 share thisTOFARCO LEOFOROS LTDShared officer / director · 7 share thisTOFARCO LORD BYRON LTDShared officer / director · 7 share thisNIGTOFARShared officer / director · 7 share thisKNT NYPHALIDAE PROPERTIES LTDShared registered address · 8 share thisTOFARCO JASON LIMITEDShared registered address · 8 share thisTOFARCO (ROMANIA) LTDShared registered address · 8 share thisTOFARCO LORD BYRON LTDShared registered address · 8 share thisTOFARCO LEOFOROS LTDShared registered address · 8 share thisTOFARCO ODYSSEAS LTDShared registered address · 8 share thisTOFARCO ATHINEON LTDShared registered address · 8 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKNT NYPHALIDAE PROPERTIES LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE380105/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100