DOSSIERS / TXF GLOBAL LTD
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Company dossier

TXF GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396289 · HE396289 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TXF GLOBAL LTD
DRCIP data.gov.cy
HE396289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
F.S.C. FOOD SOLUTIONS CYPRUS LIMITEDShared officer / director · 2 share thisE.L.I.S. HOLDINGS LTDShared officer / director · 2 share thisLAXION LTDShared registered address · 6 share thisΛ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisCVM ENTERPRISES LTDShared registered address · 6 share thisCHRYSTALS URBANO COFFEE 11Shared registered address · 6 share thisEXCEM AUTOMOTIVE LTDShared registered address · 6 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

3 people
NameRoleFromSource
JACOB FRANK APPELdirector—Cyprus registry
KLAS MARTIN JOHANSSONdirector—Cyprus registry
JACOB FRANK APPELsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100