KYBE — See who's really behind any company

Company dossier

CANFIELDCO LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221522 · HE221522 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCANFIELDCO LTD

DRCIP data.gov.cy

RegistrationHE221522

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-01

DRCIP data.gov.cy

Registered addressΑυγούστου Πικάρ, 14,, ELECTRA HOUSE, Flat 23,, HESPERIDES MANSIONS, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BLOMSTERON LTDdissolved BSPK NYC GLOBAL LIMITEDdissolved DIGISPACE LTDdissolved FOLDSHER ALDA LIMITEDdissolved G.C. CAPITAL LTDdissolved LOS ANTOS LIMITEDdissolved MARCHIRAY LTDdissolved MONADELPHE LTDdissolved NITOM GROUP LTDdissolved SEANATA LTDdissolved ULTITRANS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

GAZITERA INVEST LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IGOR RUSAKEVICH	director	—	Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΠΙΠΙΝ	director	—	Cyprus registry
CONTRUSTCO LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100