DOSSIERS / TF OPERATIONS LTD
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Company dossier

TF OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-16
KYBE ID: HE406127 · HE406127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TF OPERATIONS LTD
DRCIP data.gov.cy
HE406127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-16
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS BUILDING 1, Flat 31,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

Connections

7 links
Shared operator — likely the same administrator
KING GEORGE LIVADIA SKY LINK LTDShared registered address · 4 share thisRLV ROCKET LAUNCH VENTURES LIMITEDShared registered address · 4 share thisBOYA VENTURES LIMITEDShared registered address · 4 share thisE.M. EXTREME MARKETSHIP LIMITEDShared officer / director · 5 share thisBOYA VENTURES LIMITEDShared officer / director · 5 share thisRLV ROCKET LAUNCH VENTURES LIMITEDShared officer / director · 5 share thisSHG SPICED HAM GROUP LTDShared officer / director · 5 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
ALEXANDER REINER SCHINDLERdirector—Cyprus registry
CORNELIUS BERHARD JOHANNE BERENTZENsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100