DOSSIERS / S.TOKAREV REAL ESTATE & DEVELOPERS LTD
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S.TOKAREV REAL ESTATE & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486282 · HE486282 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.TOKAREV REAL ESTATE & DEVELOPERS LTD
DRCIP data.gov.cy
HE486282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 48,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
21MW LIMITEDactiveABWIST LTDactiveAP MASTERING LTDactiveBROWN TURNS GREEN LIMITEDactiveC.M. MOMMY AND ME MATERNITY BOUTIQUEactiveCORVESSA LTDactiveCREED MANAGEMENT LTDactiveDRIVLY LTDactiveEMPLARIO LTDactiveGESTIONE PROPERTIES & WEALTH LIMITEDactiveGIFTEDactiveG.O.V.A. MEDICAL CENTER LIMITEDdissolvedNOKUMO HOLDING LTDactivePRAEDIUM REAL ESTATE LTDactivePROPVIA PROPERTIES & WEALTH MANAGEMENT LTDactiveREAMON LTDactiveTALI CAPITAL PARTNERS LTDactiveYIAVASHI CHRISTOFI LLCactiveYVES CAPITAL ESTATES LTDactive

People with significant control

2 people
NameRoleFromSource
ΣΕΒΑΣΤΙΑΝ ΤΟΚΑΡΕΒdirector—Cyprus registry
ΣΕΒΑΣΤΙΑΝ ΤΟΚΑΡΕΒsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100