ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APOCALYPSE GALLERY LTDAlso holds roles at 2 other companies
- ΝΑΤΑΣΑ ΦΙΛΙΠΠΟΥ ΤΟΦΑΡΙΔΟΥDirector
- ΝΑΤΑΣΑ ΦΙΛΙΠΠΟΥ ΤΟΦΑΡΙΔΟΥSecretary
- FORTEREAL ESTATE ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- KNT NYPHALIDAE PROPERTIES LTDAlso holds roles at 2 other companies
- ΝΑΤΑΣΑ ΦΙΛΙΠΠΟΥ ΤΟΦΑΡΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΦΙΛΙΠΠΟΥ ΤΟΦΑΡΙΔΟΥDirector
- MOUNTIS FAST FOOD TAKE AWAYAlso holds roles at 4 other companies
- ΚΛΕΑΝΘΗΣ ΜΟΝΤΗΣOwner
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector
- TOFARCO (ROMANIA) LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- TOFARCO JASON LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
- TOFARCO KLIMENTOS LTDAlso holds roles at 5 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- TOFARCO LEOFOROS LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
- TOFARCO LORD BYRON LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
- TOFARCO ODYSSEAS LTDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣSecretary
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
11 parties · 0 current. Ceased and resigned records are retained as history.