DOSSIERS / CYFILIA TRADING
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Company dossier

CYFILIA TRADING

CYPRUS · COMPANY · INCORPORATED 2014-04-29
KYBE ID: BN40273 · BN40273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CYFILIA TRADING
DRCIP data.gov.cy
BN40273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-04-29
DRCIP data.gov.cy
Δικώμου, 5,, MARILIA COURT, SHOP 1,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.T. D' VINO WINE HOUSEShared officer / director · 8 share thisCYFILIA INSTALLATION & MAINTENANCE SERVICES LTDShared officer / director · 8 share thisΤ & C MANAGEMENT LTDShared officer / director · 8 share thisELUDE CO LTDShared officer / director · 8 share thisCYFILIA CO LTDShared officer / director · 8 share thisC.R.M. VICTORIA STORES LTDShared officer / director · 8 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 8 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΩΜΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100