DOSSIERS / C & F MANAGEMENT LIMITED
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Company dossier

C & F MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-10
KYBE ID: HE143845 · HE143845 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C & F MANAGEMENT LIMITED
DRCIP data.gov.cy
HE143845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-10
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, BLOCK B, Floor 2, Flat 204,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

6 links
Shared operator — likely the same administrator
PRIMEBET LEISURE LIMITEDShared registered address · 3 share thisEUROFAIR LEISURE LIMITEDShared registered address · 3 share thisEUROFAIR LEISURE LIMITEDShared officer / director · 5 share thisSHIGI ROYAL LIMITEDShared officer / director · 5 share thisATAR INVESTMENTS LIMITEDShared officer / director · 5 share thisKASTOR DEVELOPERS LTDShared officer / director · 5 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100