DOSSIERS / TOMFORX LIMITED
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Company dossier

TOMFORX LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-22
KYBE ID: HE294253 · HE294253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOMFORX LIMITED
DRCIP data.gov.cy
HE294253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-22
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 13,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NSC GLOBAL FORMATIONS SERVICES LIMITEDShared officer / director · 6 share thisKORSMICH LIMITEDShared officer / director · 6 share thisRONIMA IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisZAPTHON LIMITEDShared officer / director · 6 share thisRONIMA EXCLUSIVE HOME COLLECTION 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

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΘΩΜΑdirector—Cyprus registry
NSC MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMENDER LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100