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Company dossier

CFS CYPRUS FREIGHT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: HE276121 · HE276121 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCFS CYPRUS FREIGHT SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE276121

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-01

DRCIP data.gov.cy

Registered addressΛέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, Flat 1,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C.T DIRECT ENGINES LTDdissolved FABIRON 4 LTDactive G.S STAVRI LTDdissolved INTERINTEL SOFTWARE LTDdissolved M.G.S. CYPRUS LTDdissolved P.S. FAST COFFEE LTDdissolved S. K. SILVER AVENUEactive TEKMAR CORPORATION LTDactive VASILIS CONSTANTINOU LLCdissolved

Connections

2 links

Shared operator — likely the same administrator

S. K. SILVER AVENUEShared registered address · 3 share this INTERINTEL SOFTWARE LTDShared registered address · 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100