DOSSIERS / KEFINCO LTD
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Company dossier

KEFINCO LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-21
KYBE ID: HE326992 · HE326992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KEFINCO LTD
DRCIP data.gov.cy
HE326992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 2, Flat 21,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolved

+132 more

Connections

8 links
Shared operator — likely the same administrator
MO&CO CONSULTANCY LTDShared registered address · 3 share thisR.P. REALPOLLS LTDShared registered address · 3 share thisE.T.S. CLOTHING INDUSTRIES LIMITEDShared officer / director · 7 share thisINDIGITAL LTDShared officer / director · 7 share thisBRAININVEST LTDShared officer / director · 7 share thisR.P. REALPOLLS LTDShared officer / director · 7 share thisMO&CO CONSULTANCY LTDShared officer / director · 7 share thisΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 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