DOSSIERS / TF ASSETS MANAGEMENT LIMITED
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Company dossier

TF ASSETS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301145 · HE301145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TF ASSETS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE301145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
TAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisWALKSTONE ENTERPRISE LIMITEDShared officer / director · 7 share thisTHC CYPRUS 1 LIMITEDShared officer / director · 7 share thisAG INVESTMENT LIMITEDShared officer / director · 7 share thisVISENDUS BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisCASTILLAN LIMITEDShared officer / director · 7 share thisMOODO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisDUET-MED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisOMIKRON 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTHC SK, k.s. v likvidáciiShared officer / director · 8 share thisOMIKRON CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisOMIKRON 8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisOMIKRON 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
DAVID BUSHERdirector—Cyprus registry
MONIKA ANNA SKUBAdirector—Cyprus registry
TOMASZ KRZYSZTOF FIRCZYKdirector—Cyprus registry
MONIKA ANNA SKUBAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100