DOSSIERS / C.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITED
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Company dossier

C.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235674 · HE235674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITED
DRCIP data.gov.cy
HE235674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-09
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 21,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DISPA BY ANDRIANA PATSALOU LTDShared registered address · 2 share thisECHOES EFFECT LIMITEDShared officer / director · 9 share thisTRAMPOLOGIC LTDShared officer / director · 9 share thisMR BLACK COMPUTER CENTER LTDShared officer / director · 9 share thisISS INFORMATION SECURITY SERVICES LTDShared officer / director · 9 share thisTIME2PLAY TECHNOLOGIES LTDShared officer / director · 9 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared officer / director · 9 share thisUPPERCUT MANAGEMENT LIMITEDShared officer / director · 9 share thisFULL VIEW LTDShared officer / director · 9 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
ΑΛΕΞΗΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100