DOSSIERS / CFS CORPORATE FINANCE SOLUTIONS LIMITED
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Company dossier

CFS CORPORATE FINANCE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-20
KYBE ID: HE139177 · HE139177 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CFS CORPORATE FINANCE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE139177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Καταλάνου, 3,, Flat 402,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARTELATO INVESTMENTS LIMITEDdissolvedAVTOINVEST LIMITEDdissolvedBERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolvedBRIGHTROAD INVESTMENTS LIMITEDstrike_offBUSTOURS CO. LIMITEDdissolvedCOMAGRO INVESTMENTS LIMITEDdissolvedDIGITALTOOL SERVICES LIMITEDdissolvedDREAMSIDE INTERACTIVE LIMITEDstrike_offESSENTIALPART SERVICES LIMITEDdissolvedFEASTWOOD HOLDING LIMITEDstrike_offFINEIMAGE LIMITEDstrike_offGOODWIN GAMES LIMITEDstrike_offIMPERIALSTEP ENTERPRISES LIMITEDdissolvedJAT OVERSEAS LIMITEDdissolvedMAGNIFIER INVESTCO 1 LIMITEDstrike_offMARZA TRADE LIMITEDdissolvedPOWEROAD HOLDINGS LIMITEDdissolvedPRICEDALE INVESTMENTS LIMITEDdissolvedQUERANDA CONSULTANTS LIMITEDdissolvedRODEMADAN (INDIA) LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MULTISERVE LIMITEDdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100