KYBE — See who's really behind any company

Company dossier

ITFS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374851 · HE374851 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameITFS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE374851

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-13

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 2,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BETA STONE HOLDINGS LIMITEDactive D. I. DIGITAL INFLUENCERS LTDstrike_off TERRA FOOD AGRO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BETA STONE HOLDINGS LIMITEDShared registered address · 3 share this D. I. DIGITAL INFLUENCERS LTDShared registered address · 3 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

Name	Role	From	Source
ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ	director	—	Cyprus registry
PROTEY CONSULTING GROUP LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARRANTOR HOLDINGS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100