DOSSIERS / KYFCO NOMINEES LTD
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Company dossier

KYFCO NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290730 · HE290730 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KYFCO NOMINEES LTD
DRCIP data.gov.cy
HE290730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Στασικράτους, 20,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

5 links
Shared operator — likely the same administrator
EPLAW SERVICES LIMITEDShared officer / director · 6 share thisΑΝΤΗΣ ΠΟΛΥΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisKYFCO TRUST MANAGEMENT LIMITEDShared officer / director · 6 share thisGEORY HOLIDAYS LIMITEDShared officer / director · 6 share thisDIGIPAX ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΝΤΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
KYFCO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100