DOSSIERS / C.D.F.C. COMMERCIAL AND DEVELOPMENT FINANCE COMPANY LIMITED
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C.D.F.C. COMMERCIAL AND DEVELOPMENT FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-06-03
KYBE ID: HE3077 · HE3077 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
C.D.F.C. COMMERCIAL AND DEVELOPMENT FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE3077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-06-03
DRCIP data.gov.cy
Κάμπου, 62,, IMC BUILDING, Floor 1,, Στρόβολος, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100