DOSSIERS / SF HOLDINGS COMPANY PLC
← SearchExport PDF
Company dossier

SF HOLDINGS COMPANY PLC

CYPRUS · COMPANY · INCORPORATED 2014-11-04
KYBE ID: HE337437 · HE337437 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SF HOLDINGS COMPANY PLC
DRCIP data.gov.cy
HE337437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2014-11-04
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolved

+28 more

Connections

12 links
Corporate ownership network
Общество с ограниченной ответственностью микрокредитная компания "СимплФинанс"Owns / controls · active
Shared operator — likely the same administrator
KEYCREST LIMITEDShared officer / director · 3 share thisALSEIR MARKETING LTDShared officer / director · 3 share thisMEZDRA LIMITEDShared registered address · 5 share thisFINO GLOBAL P.A. LTDShared registered address · 5 share thisCOPULATION INVESTMENTS LIMITEDShared registered address · 5 share thisINTRAHOST SOLUTIONS LTDShared registered address · 5 share thisELTRADE TECH LIMITEDShared officer / director · 6 share thisHABONIM INVESTMENTS LIMITEDShared officer / director · 6 share thisKANESANA LIMITEDShared officer / director · 6 share thisFINTECA HOLDINGS LIMITEDShared officer / director · 6 share thisSAFEBOX SB HOLDINGS 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

5 people
NameRoleFromSource
CAMPBELL JAMES BETHWAITEdirector—Cyprus registry
HIROHITO SUZUKIdirector—Cyprus registry
OLEG VYACHESLAVOVICH VYUGINdirector—Cyprus registry
PAVEL SHMAROVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΟΛΣΤΑΓΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100