DOSSIERS / SFS EUROPEAN BANKS FUND LIMITED
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Company dossier

SFS EUROPEAN BANKS FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279127 · HE279127 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SFS EUROPEAN BANKS FUND LIMITED
DRCIP data.gov.cy
HE279127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS BUILDING,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

5 links
Shared operator — likely the same administrator
SFS VALUE INVESTMENT FUND LIMITEDShared officer / director · 2 share thisSFS VALUE INVESTMENT FUND LIMITEDShared registered address · 5 share thisSHARE LINK FREQUENT TRADERSShared registered address · 5 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared registered address · 5 share thisMIKET HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
SFS CUSTODIAN & TRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100