DOSSIERS / TFI ECOMMPAY LTD
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Company dossier

TFI ECOMMPAY LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: HE253524 · HE253524 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
TFI ECOMMPAY LTD
DRCIP data.gov.cy
HE253524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-07
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

15 links
Shared operator — likely the same administrator
SPPV LIMITEDShared registered address · 2 share thisCHOOSIO LIMITEDShared officer / director · 8 share thisSOCIETE GENERALE BANK - CYPRUS LIMITEDShared officer / director · 8 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 8 share thisSEIBELS CONSULTANTS LIMITEDShared officer / director · 8 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 8 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisENTILANE LTDShared officer / director · 9 share thisLASERCHARGE LIMITEDShared officer / director · 9 share thisDEMETRA HOLDINGS PLCShared officer / director · 9 share thisDELANIA LIMITEDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 9 share thisCONSULCO CAPITAL LTDShared officer / director · 9 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

7 people
NameRoleFromSource
ALEKSEJS SJARKIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
PRUSEC LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (tfiecommpay.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100