DOSSIERS / TF GLOBAL MARKETS (EUROPE) LTD
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TF GLOBAL MARKETS (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-16
KYBE ID: HE321503 · HE321503 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
TF GLOBAL MARKETS (EUROPE) LTD
DRCIP data.gov.cy
HE321503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-16
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

8 links
Shared operator — likely the same administrator
NEW MILLENIUM GROUP HOLDING LTDShared officer / director · 9 share thisENH LTDShared officer / director · 9 share thisE.N. HERACLEOUS LLCShared officer / director · 9 share thisHONYX ENTERPRISES LTDShared officer / director · 9 share thisELIAS ERACLEOUS CONTROLS PANELS LTDShared officer / director · 9 share thisNEW MILLENIUM HOLDING LTDShared officer / director · 9 share thisUOOHOME LTDShared officer / director · 9 share thisE.H. AFRICANGLO TRADING LIMITEDShared 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

6 people
NameRoleFromSource
FAIZAN ANEESdirector—Cyprus registry
SZANELLA TOJZANdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST GLOBAL MARKETS CYPRUS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100