DOSSIERS / CIFERANO LIMITED
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Company dossier

CIFERANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303572 · HE303572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CIFERANO LIMITED
DRCIP data.gov.cy
HE303572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

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

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCLASSWORTH LIMITEDdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
IRIMIA COSTELdirector—Cyprus registry
IRIMIA COSTELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100