DOSSIERS / HYFERK ENTERPRISES LTD
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Company dossier

HYFERK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374661 · HE374661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
HYFERK ENTERPRISES LTD
DRCIP data.gov.cy
HE374661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBLUESHINE LIMITEDdissolvedBOGOFINANCE CAPITAL MARKETS LTDdissolvedCATLOF TRADING LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_off

+60 more

Connections

7 links
Shared operator — likely the same administrator
BLUESHINE LIMITEDShared registered address · 2 share thisGIALOS SHIPPING CO. LIMITEDShared officer / director · 7 share thisSET-SAIL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisLOTIS NAVIGATION CO. LIMITEDShared officer / director · 7 share thisSHIRAZ MARITIME COMPANY LIMITEDShared officer / director · 7 share thisNISSEAS SHIPPING LIMITEDShared officer / director · 7 share thisFIGARO SHIPPING CO. LIMITEDShared officer / director · 7 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
ΧΡΗΣΤΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΛΥΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100