DOSSIERS / TFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
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TFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443864 · HE443864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE443864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Kennedy, 57,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
ALPHANOVA DEVELOPMENT LIMITEDShared registered address · 5 share thisK.K. THE FIRST INSURANCE BROKERS LTDShared registered address · 5 share thisNOVARDIA CREDIT INSURANCE BROKERS LTDShared registered address · 5 share thisSKOLAR CONSULTANTS LIMITEDShared registered address · 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
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100