DOSSIERS / CFC (CYPRUS) FILM CENTER LIMITED
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CFC (CYPRUS) FILM CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: HE123050 · HE123050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CFC (CYPRUS) FILM CENTER LIMITED
DRCIP data.gov.cy
HE123050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-09
DRCIP data.gov.cy
Σαντορίνης, 3,, Floor 1,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CFI (CYPRUS) FILM INSTITUTE LIMITEDShared registered address · 2 share thisK & H RENTALS CO. LIMITEDShared officer / director · 9 share thisΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 9 share thisIRVIS PROPERTIES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORFEAS TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisTASIANA CAR RENTALS CO. LIMITEDShared officer / director · 9 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 9 share thisA. & H. LEISURE HOLIDAYS CO. LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFI (CYPRUS) FILM INSTITUTE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100