DOSSIERS / CFING LΙΜΙTΕD
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Company dossier

CFING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-09-24
KYBE ID: HE238616 · HE238616 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CFING LΙΜΙTΕD
DRCIP data.gov.cy
HE238616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 204,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

7 links
Shared operator — likely the same administrator
S.V.D. & FAMILY LTDShared officer / director · 8 share thisSUNVOYAGE PROPERTIES LTDShared officer / director · 8 share thisBAYMAXIO LTDShared officer / director · 8 share thisYURCO TRADING LIMITEDShared officer / director · 8 share thisV.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared officer / director · 8 share thisBETOP HOLDING GROUP LIMITEDShared officer / director · 8 share thisRED SAILS PROPERTY 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

3 people
NameRoleFromSource
HAMERVATE LIMITEDdirector—Cyprus registry
ΣΠΙΡΙΝ ΒΛΑΔΗΜΙΡdirector—Cyprus registry
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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