DOSSIERS / TOFARIDES MANAGEMENT SERVICES LIMITED
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Company dossier

TOFARIDES MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-30
KYBE ID: HE46764 · HE46764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TOFARIDES MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE46764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Αγίας Λαύρας, 7,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.N.M. TOPHARIDES ENTERPRISES LIMITEDShared officer / director · 2 share thisTOFARCO LORD BYRON LTDShared officer / director · 7 share thisTOFARCO LEOFOROS LTDShared officer / director · 7 share thisNIGTOFARShared officer / director · 7 share thisG. TOFARIDES LTDShared officer / director · 7 share thisTOFARCO JASON LIMITEDShared officer / director · 7 share thisTOFARCO KLIMENTOS LTDShared officer / director · 7 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
ΙΩΑΝΝΑ ΤΟΦΑΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100