KYBE — See who's really behind any company

Company dossier

TOFARCO PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-14
KYBE ID: HE39374 · HE39374 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTOFARCO PROPERTY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE39374

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-14

DRCIP data.gov.cy

Registered addressΧύτρων, 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.P.C. PARKING LIMITEDactive FORTE TRADING LIMITEDstrike_off N.N. COMPRO LIMITEDdissolved TOFARCO LIMITEDactive ΓΚΑΛΛΕΡΥ "ΑΠΟΚΑΛΥΨΗ"dissolved

Connections

4 links

Shared operator — likely the same administrator

ΓΚΑΛΛΕΡΥ "ΑΠΟΚΑΛΥΨΗ"Shared registered address · 2 share this FORTE TRADING LIMITEDShared officer / director · 4 share this C.P.C. PARKING LIMITEDShared officer / director · 4 share this TOFARCO LIMITEDShared 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

4 people

Name	Role	From	Source
ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100