DOSSIERS / CALFIN HOLDING (CYPRUS) LIMITED
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Company dossier

CALFIN HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375483 · HE375483 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CALFIN HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE375483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Σταυρού, 16,, Στρόβολος, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
COISVIM LTDShared officer / director · 6 share thisB.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTDShared officer / director · 6 share thisMGF MONEY GROWTH FINANCE LIMITEDShared officer / director · 6 share thisNARMI GROUP LTDShared officer / director · 6 share thisMARTY & JOE INVESTMENT LTDShared officer / director · 6 share thisC.P. ITALIAN EXCELLENCE (CYPRUS) LTDShared officer / director · 8 share thisCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDShared officer / director · 8 share thisOFION ENERGY DEVELOPERS LTDShared officer / director · 8 share this''ACHILLEA'' TRADING LTDShared officer / director · 8 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared officer / director · 8 share thisRI COSTRUIRE CYPRUS LIMITEDShared officer / director · 8 share thisP.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDShared officer / director · 8 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
FRANCESCO MARTIGNAGOdirector—Cyprus registry
VITTORIO SERRAGOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100