DOSSIERS / A. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTD
← SearchExport PDF
Company dossier

A. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: HE406221 · HE406221 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTD
DRCIP data.gov.cy
HE406221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_offHUDSONS AUTOMOTIVE LTDactive

+44 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100