KYBE — See who's really behind any company

Company dossier

T.D.F. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-25
KYBE ID: HE116400 · HE116400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.D.F. LIMITED

DRCIP data.gov.cy

RegistrationHE116400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-25

DRCIP data.gov.cy

Registered addressΑγίας Βαρβάρας, 24,, Αρχάγγελος, 2344, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RAYMONDA TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

HDC-TECH LIMITEDShared officer / director · 2 share this RAYMONDA TRADING LIMITEDShared registered address · 2 share this DICON MINING LIMITEDShared officer / director · 4 share this PROFIDEV LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ALEXEIY BYKOV	director	—	Cyprus registry
RAMZI FARES	director	—	Cyprus registry
DEMA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100