KYBE — See who's really behind any company

Company dossier

TUFANELLE LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-29
KYBE ID: HE474503 · HE474503 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTUFANELLE LTD

DRCIP data.gov.cy

RegistrationHE474503

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-29

DRCIP data.gov.cy

Registered addressΤιμής, 11,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ACUTE MEDIA LTDdissolved ADLIB MEDIA LTDdissolved ALFONSINO LTDdissolved ALFUNON LTDdissolved BERIPEN TRADING LIMITEDdissolved BONDED MEDIA LTDdissolved CERTATUS LIMITEDdissolved DUELLATOR LIMITEDdissolved EVOC MEDIA LTDdissolved HALITUS LIMITEDdissolved IDEM NEGOTIUM LIMITEDdissolved KAHOTS CONSULTANTS LIMITEDdissolved LAMMONI LIMITEDdissolved MUDLARK INVESTMENTS LIMITEDdissolved OVIPORT LTDstrike_off PETALOUD LIMITEDdissolved PETRONAFT LTDdissolved PRODIGIUM LIMITEDdissolved SCREENPLAY MEDIA LTDdissolved SECRETUM MEUM LTDdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

JULIARD GROUP LIMITEDShared officer / director · 5 share this TOTALITUS HOLDING LIMITEDShared officer / director · 5 share this VISHERA LIMITEDShared officer / director · 5 share this KARLUMNI LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΧΟΒΧΑΝΝΕΣ ΚΕΒΟΡΚΙΑΝ	director	—	Cyprus registry
IDAZKARI SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100