DOSSIERS / CDF INVESTMENTS LIMITED
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Company dossier

CDF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254651 · HE254651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CDF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE254651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Πάρου, 4,, Flat 302,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGRIOIL LIMITEDShared registered address · 6 share thisVOILAGAMES LTDShared registered address · 6 share thisCHILDING LIMITEDShared registered address · 6 share thisBAYONE LIMITEDShared registered address · 6 share thisKUAGAMA LIMITEDShared registered address · 6 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
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
CYNERGE CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPM INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100