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Company dossier

CFI EURO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: HE360765 · HE360765 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCFI EURO LTD

DRCIP data.gov.cy

RegistrationHE360765

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-04

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 72Δ,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

1881 J.&D. MCGEORGE LTDstrike_off AGGROWCAP LTDstrike_off BAUM & ACKER LTDdissolved BLUESILVER LIMITEDdissolved BLUEWALLET TECH LTDdissolved BS 392 WEB SERVICES LTDdissolved CASTRONOVO DI SANT'ANNAactive CFI EXPLOITATIE LTDdissolved CHEEKYBIG LIMITEDdissolved DACKELHILL INVESTMENTS LTDdissolved DICENTactive ECOFOST LTDdissolved ESSEGIVI TRADING LTDdissolved HYBRIS CONSULTING LTDdissolved I.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_off INDACUS GROUP LTDdissolved INTELCREEW LTDdissolved IRONBALL LIMITEDdissolved J.&D. MCGEORGE LIMITEDstrike_off KNIDUS HOLIDAYS LIMITEDdissolved

+25 more

Connections

1 link

Shared operator — likely the same administrator

Nipe UG (haftungsbeschränkt)Shared officer / director · 2 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

Name	Role	From	Source
ANTOINE THEODORUS JOHANNE VAN DER KORT	director	—	Cyprus registry
IVO CORNELIS ANNA MARIA COENEN	director	—	Cyprus registry
PASCAL ANTONIUS MARIA NIELING	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100