DOSSIERS / C.F.A. LATHE WORKS LIMITED
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C.F.A. LATHE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-20
KYBE ID: HE25607 · HE25607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.F.A. LATHE WORKS LIMITED
DRCIP data.gov.cy
HE25607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-20
DRCIP data.gov.cy
Γαλιλαίου, 35,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIPPOS Z. CHRISTOU AUTO SERVICES LIMITEDShared officer / director · 5 share thisΔΡΥΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΙΛΙΠΠΟΣ Π. ΧΡΙΣΤΟΥ & ΥΙΟΣ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100