DOSSIERS / TIROFOM OPERATIONS LIMITED
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Company dossier

TIROFOM OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225612 · HE225612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TIROFOM OPERATIONS LIMITED
DRCIP data.gov.cy
HE225612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Δίος, 20,, Flat 102,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SCREENART TRADING LIMITEDShared registered address · 4 share thisSPIN32 ENTERTAINMENT LTDShared registered address · 4 share thisPOLOFOM TRADING LIMITEDShared registered address · 4 share thisBICKNELL HOLDINGS LIMITEDShared officer / director · 6 share thisMOWBURY HOLDINGS LIMITEDShared officer / director · 6 share thisABAROM OPERATIONS LIMITEDShared officer / director · 6 share thisBERGEDORF TRADING LΙΜΙTΕDShared officer / director · 6 share thisΑVA CAPITAL LIMITEDShared officer / director · 6 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
NameRoleFromSource
GORDON CASEYdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABAROM OPERATIONS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100