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Company dossier

ΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475952 · HE475952 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE475952

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-02

DRCIP data.gov.cy

Registered addressΨαρών, 6-12,, Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

G. ANAYIOTOS DLCactive M.A.R. HOLDINGS LIMITEDactive PANOS LERNIS DLCactive THE CH.M. MEDICAL SPA LIMITEDdissolved THE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDactive ΔΡ. ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.active ΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔdissolved ΚΛΙΝΙΚΗ "ΑΓΙΑ ΜΑΡΙΝΑ" ΛΙΜΙΤΕΔdissolved Ο.Λ. ΑΘΑΝΑΤΟΣ Ι.Ε.Π.Ε.active ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.dissolved

Connections

1 link

Shared operator — likely the same administrator

LASSET ESTATES LTDShared officer / director · 2 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
ΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched