DOSSIERS / KFI SECURITIES LIMITED
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KFI SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184233 · HE184233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KFI SECURITIES LIMITED
DRCIP data.gov.cy
HE184233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου Α΄, 129,, ATHANASIOU BUILDING, Floor 2, Flat 201A,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AN & JO BLS SERVICES LTDstrike_offCARDIAHEALTH SOLUTIONS LTDactiveCITY FORTUNE GROUP LIMITEDdissolvedCITYSCOPE ENTERPRISES LIMITEDdissolvedC.L. ESPRESSO MARKET LTDdissolvedCM ISTORIKON SERVICES LTDstrike_offC.YASIR CONSTRUCTIONS LTDactiveDELANDA INVESTMENTS LIMITEDdissolvedE.C. PORTFOLIO LTDdissolvedELGOOG LTDstrike_offFIVEFACES LIMITEDstrike_offGILCREST HOLDINGS LIMITEDactiveG. MODITI CLOTHING LTDstrike_offGOUSAPA LIMITEDdissolvedKF CAPITAL PARTNERS LIMITEDdissolvedLAGIANI CONSTRUCTIONS LTDstrike_offLEXSERVUS LTDdissolvedMENSKA LIMITEDdissolvedOILS R US LIMITEDstrike_offP.C.V. AUTO DEALS LTDdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ELVIRA MUSINAdirector—Cyprus registry
MARIA POVODdirector—Cyprus registry
ΤΟΥΛΛΑ ΠΕΤΣΑdirector—Cyprus registry
TARMENCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100