DOSSIERS / CYFILIA CO LTD
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Company dossier

CYFILIA CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE236065 · HE236065 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CYFILIA CO LTD
DRCIP data.gov.cy
HE236065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CENTRE, Floor 2, Flat 213Γ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

11 links
Shared operator — likely the same administrator
ZIANIET CO LTDShared registered address · 5 share thisMONTE PERMO CO LTDShared registered address · 5 share thisDE - LUNA TRADING LTDShared registered address · 5 share thisVELES LIMITEDShared registered address · 5 share thisCYFILIA TRADINGShared officer / director · 8 share thisELUDE CO LTDShared officer / director · 8 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 8 share thisCYFILIA INSTALLATION & MAINTENANCE SERVICES LTDShared officer / director · 8 share thisK.T. D' VINO WINE HOUSEShared officer / director · 8 share thisΤ & C MANAGEMENT LTDShared officer / director · 8 share thisC.R.M. VICTORIA STORES LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100