DOSSIERS / CYFOLD (PANELS & DOORS) LIMITED
← SearchExport PDF
Company dossier

CYFOLD (PANELS & DOORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-07
KYBE ID: HE31815 · HE31815 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CYFOLD (PANELS & DOORS) LIMITED
DRCIP data.gov.cy
HE31815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-07
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactiveEUROTREND CONSULTANTS LIMITEDdissolved

+67 more

Connections

8 links
Shared operator — likely the same administrator
CH. & G. JAPAN SPARE PARTS LIMITEDShared officer / director · 2 share thisI. C. TELECOMShared officer / director · 2 share thisJACEX TRADING CO. LIMITEDShared officer / director · 7 share thisEROKAR INVESTMENTS LIMITEDShared officer / director · 7 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 7 share thisMARE SERVICES LIMITEDShared officer / director · 7 share thisELVA MEDICAL IMPORTS LIMITEDShared officer / director · 7 share thisKLEOLA TRADING & INVESTMENTS LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΖΕΤΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100