Key facts
dissolvedKAFOMA LIMITED
DRCIP data.gov.cy
HE104041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-05
DRCIP data.gov.cy
Καλογραιών, 7,, Flat 102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
KAFOMA LIMITED
RISK SCORE22LOW RISK
Companies at this address
41 totalAGCO TRADING LIMITEDA.G. MEDICAL WORKS LIMITEDAN EXPRESS FOOD SERVICES LIMITEDARTDALE LIMITEDA. SPY. SUPER CLEANING SERVICES LIMITEDCARAMBOLA SHOPS LIMITEDC.O.T.I.S. LIMITEDCOTTON BLUES LIMITEDD.A.G. FINANCE & CONSULTING LIMITEDELMGATE LIMITEDELVA FASHIONS LIMITEDEMPORIO SPORTIVO (ESPO) LIMITEDEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDFACTUM (CYPRUS) LIMITEDHALMORE LIMITEDHAYSTAR LIMITEDHOFBERGER LIMITEDHOSELBORGER INVESTMENTS LIMITEDINTERSURF LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΥΞ. ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΔΙΟΜΗΔΗΣ Θ. ΚΑΖΑΚΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100