DOSSIERS / TFC DEVELOPMENTS LIMITED
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Company dossier

TFC DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370235 · HE370235 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TFC DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE370235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

17 links
Shared operator — likely the same administrator
T.P. AEOLIAN DYNAMICS LTDShared officer / director · 4 share thisJEDAI DEVELOPMENTS LTDShared officer / director · 4 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 8 share thisNINE SWANS LTDShared officer / director · 8 share thisAEOLIAN DYNAMICS LIMITEDShared officer / director · 8 share thisGREATSTEP INVESTMENTS LIMITEDShared officer / director · 8 share thisERRANTE GLOBAL SERVICES LIMITEDShared officer / director · 8 share thisA.C. CYPROMOTIONS & ADVERTISING LIMITEDShared officer / director · 8 share thisNOTELY TRADING LIMITEDShared officer / director · 8 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 11 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 11 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared officer / director · 11 share thisDAEDALUS SPORTS THEME PARK LIMITEDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE370235/network.

People with significant control

7 people
NameRoleFromSource
JULIAN CHARLES NICHOLSdirector—Cyprus registry
MARTIN BRUCE DENTdirector—Cyprus registry
SEAN HUNTdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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