DOSSIERS / CYFIME CYPRUS MEDIA AND FILMS TRADING LIMITED
← SearchExport PDF
Company dossier

CYFIME CYPRUS MEDIA AND FILMS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-06
KYBE ID: HE374565 · HE374565 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CYFIME CYPRUS MEDIA AND FILMS TRADING LIMITED
DRCIP data.gov.cy
HE374565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SERGIDES BUILDING, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_offADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolvedA.E. AFFILIATE EMPORIA LTDdissolvedAKS SERVICES LIMITEDdissolvedA. PANAYIOTOU LLCactiveBENSEKRIA LTDdissolvedBIAP LTDdissolvedBRAHMAN LTDstrike_offCM & SUGAR CYPRUS LIMITEDdissolvedD.B.L. BELITRADE LICENSE LIMITEDdissolvedD. SERGHIDES (PROPERTY) LIMITEDdissolvedFABYANGATE HOLDINGS LIMITEDdissolvedFDL FILIPPI DEVELOPMENT LIMITEDdissolvedFLEXΜΑΧ LIMITEDstrike_offFNWM & EMS CONSULT LIMITEDdissolvedGAMUFI TRADING LIMITEDdissolvedGEISTREICHUN LTDstrike_offGOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolvedG.S.L. GOLF COMPANY LIMITEDdissolvedHONATEC LIMITEDdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100