KYBE — See who's really behind any company

Company dossier

TXF TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389966 · HE389966 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameTXF TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE389966

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-18

DRCIP data.gov.cy

Registered addressΣτροβόλου, 271,, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALPAN (TAKI BROS) LIMITEDdissolved ALPAN TELECOMS LIMITEDdissolved ALPAN TRADE LIMITEDdissolved ELM APPLIANCE DISTRIBUTIONS LIMITEDactive TXF CYPRUS LTDstrike_off TXF LICENSES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

TXF CYPRUS LTDShared registered address · 3 share this TXF LICENSES LTDShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAILOR SEA TRANSPORT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100