DOSSIERS / A.B. SFERMA INTERNATIONAL LTD
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Company dossier

A.B. SFERMA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285360 · HE285360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.B. SFERMA INTERNATIONAL LTD
DRCIP data.gov.cy
HE285360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS, Floor 3, Flat 302,, 4065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STELIOS SHULA SARDANISdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROANAVE INTERNATIONAL LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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