DOSSIERS / G. SFAKIANAKIS LTD
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Company dossier

G. SFAKIANAKIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361961 · HE361961 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G. SFAKIANAKIS LTD
DRCIP data.gov.cy
HE361961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolved

+419 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΦΑΚΙΑΝΑΚΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΝΙΚΟΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100