DOSSIERS / KAHFIYANH HOLDINGS LTD
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Company dossier

KAHFIYANH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239274 · HE239274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KAHFIYANH HOLDINGS LTD
DRCIP data.gov.cy
HE239274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBIDERMANN TRUSTS LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offBORALICIUSS INVESTMENTS LTDdissolvedCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedDON ANTONIO RANCH LTDstrike_off

+54 more

Connections

4 links
Shared operator — likely the same administrator
FAUSTINIUS DEVELOPERS LTDShared registered address · 2 share thisKOR COMMUNICATIONS LIMITEDShared officer / director · 4 share thisVIEILLE NOUVEL HOLDINGS LIMITEDShared officer / director · 4 share thisTSAVORITE HOLDINGS LIMITEDShared officer / director · 4 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
VIACHESLAV MISHINdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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