DOSSIERS / CYFIT TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

CYFIT TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-11
KYBE ID: HE26654 · HE26654 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CYFIT TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE26654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-11
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Β1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDdissolvedA.G.P. GAVRIEL TRADING COMPANY LIMITEDdissolvedALMICSERVUS LIMITEDdissolvedCHARMY TOBACCO DEALERS LIMITEDdissolvedCREATIVEPASS ADVERTISING AGENCY LIMITEDstrike_offC.R.S. PLIROFORIKI LIMITEDstrike_offHIGH TECH TRADE CORP. (CYPRUS) LIMITEDdissolvedJK & AA CATERING LIMITEDdissolvedJV RIVIERA (OVERSEAS) LIMITEDdissolvedLE GRAND GALLERY LIMITEDdissolvedMICALSCRIBUS LIMITEDdissolvedM. SHAMMAS TECHNOLOGIES LIMITEDstrike_offM & S PRESS DISTRIBUTORS LIMITEDdissolvedPRANOVIA LIMITEDstrike_offR.A.M.S. ELECTRONICS LIMITEDdissolvedS A T TECHNOLOGIES LIMITEDstrike_offSKYPASS AIRLINE MANAGEMENT & SERVICES LIMITEDdissolvedS. PC & SOFTWARE CLINIC LIMITEDdissolvedS. PETRIDES JAN CLOTHING MANUFACTURERS LIMITEDdissolvedTRISEL COMMUNICATIONS LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΝΑΠΑΦΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΙ.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)Shared officer / director · 3 share thisAQUABASICS LIMITEDShared officer / director · 3 share thisH & T SAFESPORT LIMITEDShared officer / director · 3 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
ΦΩΤΕΙΝΗ ΚΟΣΜΙΔΟΥ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100