KYBE — See who's really behind any company

Company dossier

CYFININTEL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375551 · HE375551 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCYFININTEL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE375551

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-31

DRCIP data.gov.cy

Registered addressΚύθνου, 14,, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AFFINITI TRADING CO. LIMITEDdissolved MILES AHEAD MANAGEMENT LIMITEDstrike_off NOON8 PROPERTIES LTDactive PEGIR TRADING & INVESTMENT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

NOON8 PROPERTIES LTDShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100