DOSSIERS / TFC ADVANCED BIOTECH LTD
← SearchExport PDF
Company dossier

TFC ADVANCED BIOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-26
KYBE ID: HE254125 · HE254125 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TFC ADVANCED BIOTECH LTD
DRCIP data.gov.cy
HE254125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-26
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

10 links
Shared operator — likely the same administrator
THE EURYNOME FUND LIMITEDShared officer / director · 11 share thisBAYERN GRINDING ART LIMITEDShared officer / director · 11 share thisARRANDENE ENTERPRISES LIMITEDShared officer / director · 11 share thisSOURES HOLDING LIMITEDShared officer / director · 11 share thisADISH ENTERPRISES LIMITEDShared officer / director · 11 share thisHOLDENHURST HOLDING LIMITEDShared officer / director · 11 share thisKKCG PLCShared officer / director · 11 share thisBIFOCAL HOLDING LIMITEDShared officer / director · 11 share thisNUESHA HOLDING LIMITEDShared officer / director · 11 share thisWUIVRE ENTERPRISES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΡΙΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
REGARO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100