DOSSIERS / C. N. FRANCHISE CO LTD
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C. N. FRANCHISE CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378075 · HE378075 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
C. N. FRANCHISE CO LTD
DRCIP data.gov.cy
HE378075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolvedELDESO VENTURES LIMITEDdissolved

+42 more

Connections

14 links
Shared operator — likely the same administrator
INTERLINK INDECOShared registered address · 7 share thisAVERTA CCTVShared registered address · 7 share thisBATCHIMO LIMITEDShared registered address · 7 share thisMERMAID PARADE EU LTDShared registered address · 7 share thisAVERTA SMART HDLShared registered address · 7 share thisBOLACOM LIMITEDShared registered address · 7 share thisVITALBRIDGE LIMITEDShared officer / director · 9 share thisP & A NICOLAOU (DEVELOPERS) LIMITEDShared officer / director · 9 share thisALKESTIE NICOLAOU DLCShared officer / director · 9 share thisVITALCENTRE LIMITEDShared officer / director · 9 share thisMNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisX.N. INTERLINK HOLDINGS LTDShared officer / director · 9 share thisX.N. UNITED PROPERTY BROKERS LTDShared officer / director · 9 share thisSMART EAGLE INVESTMENTS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΛΚΙΣΤΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100