DOSSIERS / SIFUM GROUP LIMITED
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Company dossier

SIFUM GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: AE3404 · AE3404 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SIFUM GROUP LIMITED
DRCIP data.gov.cy
AE3404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolved

+469 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥauthorised—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ABH Ukraine Limited (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+40
Sanctioned ownership
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score75/100