DOSSIERS / CFN CONSOLIDATED FINANCE NETWORK LIMITED
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Company dossier

CFN CONSOLIDATED FINANCE NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-26
KYBE ID: HE133183 · HE133183 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CFN CONSOLIDATED FINANCE NETWORK LIMITED
DRCIP data.gov.cy
HE133183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-26
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFANCON LIMITEDdissolvedASALCO LTDdissolvedATROVAR TRADING LIMITEDdissolvedAVANTAR LIMITEDdissolvedBRACOR LIMITEDdissolvedCATERCO TAYLORS (J.V.) LIMITEDdissolvedCERANCO 1CT LTDdissolvedCOMPEL TRADING LIMITEDdissolvedCONFIG LIMITEDdissolvedDACEL ENTERPRISES LIMITEDdissolvedDASELVUS HI-TECH LTDdissolvedDIECO ENTERPRISES LIMITEDdissolvedDIKMON TRADING LIMITEDdissolvedDOLBENE TRADING LIMITEDdissolvedEXEBON ENTERPRISES LTDdissolvedEXPOTREND LIMITEDdissolvedFISPIN ENTERPRISES LIMITEDdissolvedGEATRA CO. LIMITEDdissolvedKASMUS HOLDINGS LIMITEDdissolvedKEBIA ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100