DOSSIERS / KAFSON DEVELOPMENT LIMITED
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Company dossier

KAFSON DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-07
KYBE ID: HE139536 · HE139536 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KAFSON DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE139536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-07
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 12,, VERA COURT, Floor 3, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
4CPLAST PRODUCTS LIMITEDShared officer / director · 4 share thisF.M. CHILDREN'S RELIEF FOUNDATION LIMITEDShared officer / director · 4 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ΚΑΥΣΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.E.V. EUROSOLAR LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΘΑ ΠΑΙΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100