DOSSIERS / SRF IB & FINANCE LIMITED
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Company dossier

SRF IB & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: HE202455 · HE202455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SRF IB & FINANCE LIMITED
DRCIP data.gov.cy
HE202455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Βουφαβέντου, 4,, Flat 04,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ACTATA HOLDINGS LIMITEDdissolvedAGULA ENTERPRISES LIMITEDdissolvedALGATA INVESTMENTS LIMITEDdissolvedALKATENTO TRADING LIMITEDdissolvedAMATU VENTURES LIMITEDdissolvedAMFIS PHARMACUTICALS LIMITEDdissolvedANGIS INVESTMENTS LIMITEDdissolvedARIESA INVESTMENTS LIMITEDdissolvedASIMBOLA LIMITEDdissolvedASSENS VENTURES LIMITEDdissolvedASTAL INVESTMENTS LIMITEDdissolvedAUDLEY HOLDING LIMITEDdissolvedBANADA INVESTMENTS LIMITEDdissolvedBANARO INVESTMENTS LIMITEDdissolvedBARAT HOLDINGS LIMITEDdissolvedBARSON HOLDINGS LIMITEDdissolvedBASATA HOLDINGS LIMITEDdissolvedBECOLA TRADING LIMITEDdissolvedBERRY HOLDINGS LIMITEDdissolvedBERVA TRADING LIMITEDdissolved

+94 more

Connections

15 links
Shared operator — likely the same administrator
SILKROUTEFINANCIAL (CYPRUS) LIMITEDShared officer / director · 6 share thisPMZ MAJSTER s. r. o.Shared officer / director · 6 share thisPeter LOVAS Vertriebsgesellschaft mbHShared officer / director · 6 share thisTělovýchovná jednota Litvínov Sportovní soukromé základní školy, z.s.Shared officer / director · 6 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 share thisMUSICA FANTASIAShared officer / director · 12 share thisBLUE CITY SECURITY TRUSTEE LIMITEDShared officer / director · 12 share thisARBITA HOLDINGS LIMITEDShared officer / director · 12 share thisΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 12 share thisSTARITEM INVESTMENTS PLCShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 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

4 people
NameRoleFromSource
PETER LOVASdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100