DOSSIERS / S.F.A. HEATING AND AIRCONDITIONING LIMITED
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Company dossier

S.F.A. HEATING AND AIRCONDITIONING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34686 · HE34686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.F.A. HEATING AND AIRCONDITIONING LIMITED
DRCIP data.gov.cy
HE34686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Πλούταρχου, 36,, Ομόνοια, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROOM55Shared officer / director · 11 share thisX-WORKS ENGINEERINGShared officer / director · 11 share thisNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDShared officer / director · 11 share thisX-WORKS ENGINEERING LTDShared officer / director · 11 share thisTANICO IRON LTDShared officer / director · 11 share thisJAMAICAN COFFEE SHOP LTDShared officer / director · 11 share thisAG ANGEOLED LTDShared officer / director · 11 share thisN.A. ANASTASIOU PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisEMERGENT-RE INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 11 share thisN.A & N.C AUTO SERVICES PERFORMANCE LTDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100