KYBE — See who's really behind any company

Company dossier

SFIKIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-14
KYBE ID: HE125317 · HE125317 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSFIKIA SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE125317

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-14

DRCIP data.gov.cy

Registered addressΛιασίδου, 9,, Flat 104,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

APLOMB SALONactive KORIVAT LIMITEDactive LAREFO INVESTMENT LIMITEDdissolved LUCKY HEROES LIMITEDactive SV HAIR SALON LTDstrike_off T.C. FOOD2GOdissolved V.F.A. ANTONIADES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΡΣΑΛΙΔΗΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 2 share this ADDITION ENTERPRISES LIMITEDShared officer / director · 3 share this ONFOOT ENTERPRISES LIMITEDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΚΑΘΗΤΖΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100