DOSSIERS / T.F.C.L. THE FINE COMPANY LIMITED
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T.F.C.L. THE FINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378567 · HE378567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
T.F.C.L. THE FINE COMPANY LIMITED
DRCIP data.gov.cy
HE378567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-11
DRCIP data.gov.cy
Σωκράτους, 43,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared registered address · 2 share thisANSELINI VENTURES LIMITEDShared officer / director · 10 share thisG.A CRYSTAL POOLS LIMITEDShared officer / director · 10 share thisIAS BEAUTY SUPPLIERS LTDShared officer / director · 10 share thisFAIR OAK INVESTMENTS LIMITEDShared officer / director · 10 share thisK&A CHRISTOFI LIMITEDShared officer / director · 10 share thisRUSHBURY HOLDINGS LIMITEDShared officer / director · 10 share thisHAWKRIDGE INVESTMENTS LIMITEDShared officer / director · 10 share thisWELINK IT SOLUTIONS LIMITEDShared officer / director · 10 share thisSUPER SLAM NO.2 LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100