KYBE — See who's really behind any company

Company dossier

CNF CONSTRUCTORS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190182 · HE190182 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCNF CONSTRUCTORS & DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE190182

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΘησέως, 4,, Ξυλοφάγου, 7520, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

P.S. FASOULIOTIS BATTERY CENTERactive STASIS INSURANCE AGENT LIMITEDdissolved STASIS MOTORS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΧΡΗΣΤΟΥ ΑΝΑΣΤΑΣΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 3 share this ΚΑΦΕ ΜΠΟΥΤΙΚ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑShared officer / director · 3 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100