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Company dossier

CFI (CYPRUS) FILM INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-06
KYBE ID: HE125083 · HE125083 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCFI (CYPRUS) FILM INSTITUTE LIMITED

DRCIP data.gov.cy

RegistrationHE125083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2001-11-06

DRCIP data.gov.cy

Registered addressΣαντορίνης, 3,, Floor 1,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CFC (CYPRUS) FILM CENTER LIMITEDdissolved TWO (2) EYES ACHILLEVS FILM PRODUCTIONSactive

Connections

2 links

Shared operator — likely the same administrator

CFC (CYPRUS) FILM CENTER LIMITEDShared registered address · 2 share this WHITE LINE STUDIOShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΑΧΙΛΛΕΩΣ	secretary	—	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 (CFC (CYPRUS) FILM CENTER 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