DOSSIERS / CFL CLICKSFACTORY LTD
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Company dossier

CFL CLICKSFACTORY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-31
KYBE ID: HE361735 · HE361735 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CFL CLICKSFACTORY LTD
DRCIP data.gov.cy
HE361735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-31
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCHANIMA LTDactive

+79 more

Connections

5 links
Shared operator — likely the same administrator
HORANCE SERVICES LIMITEDShared officer / director · 2 share thisOHANA PROPERTIESShared registered address · 5 share thisDOBINON 1 LTDShared registered address · 5 share thisJEXO LIMITEDShared registered address · 5 share thisPINK COW MEDIA LTDShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΤΣΑΜΠΑΡΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΜΠΑΡΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100