DOSSIERS / C. F. A. IMPORTS LIMITED
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C. F. A. IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250385 · HE250385 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
C. F. A. IMPORTS LIMITED
DRCIP data.gov.cy
HE250385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS - NIKI COURT, Floor 2, Flat 204,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedT.N.I. INVESTMENTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANDREW CHARLES FAULKNERdirector—Cyprus registry
LESLEY CAROLINE SHEEHANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100