KYBE — See who's really behind any company

Company dossier

CIFEAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-07
KYBE ID: HE252078 · HE252078 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIFEAN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE252078

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-07

DRCIP data.gov.cy

Registered addressΒασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolved AGLANDIA TRUSTEES LIMITEDdissolved AMALEA INVESTMENTS LIMITEDdissolved AMNON SERVICES LIMITEDdissolved ARBAM HOLDING LIMITEDstrike_off ARTONIA LIMITEDstrike_off A&S GREEN POWER GROUP LIMITEDdissolved ASNAMIR INVESTMENTS LIMITEDdissolved ASTORIDA TRADING LIMITEDactive AZAZEL HOLDING LIMITEDdissolved BANGALI INVESTMENTS LIMITEDdissolved BARFI ENTERPRISES LIMITEDdissolved BELIQUINE HOLDINGS LIMITEDstrike_off BENEFROX INVESTMENTS LIMITEDdissolved BIKOME SERVICES LIMITEDdissolved CEVENNES TRUSTEES LIMITEDdissolved DACLERN SERVICES LIMITEDdissolved DAGAN HOLDINGS LIMITEDdissolved DANAIDIA TECHNOLOGIES LIMITEDdissolved DESPINIA INVESTMENTS LIMITEDdissolved

+96 more

Connections

1 link

Shared operator — likely the same administrator

BALUCHI HOLDINGS LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ALVAR VIRKUS	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100