DOSSIERS / SFAB COMPANY LIMITED
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Company dossier

SFAB COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389057 · HE389057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SFAB COMPANY LIMITED
DRCIP data.gov.cy
HE389057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offA-NIKEL LTDdissolvedARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveARSIONA COMPANY LTDdissolvedBERMORY MANAGEMENT LIMITEDdissolvedBE WAVE SHOP 2 LTDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedG. KAIMAKLIOTIS & CO LLCstrike_offGREENAURA LTDactive

+51 more

Connections

6 links
Shared operator — likely the same administrator
MULOS LTDShared officer / director · 7 share thisD KAIMAKLIOTIS ARCHITECTShared officer / director · 7 share thisS.A.N.Y. LUXY INVESTMENTS LTDShared officer / director · 7 share thisARAD INTERNATIONAL BLACK BURN LTDShared officer / director · 7 share thisLIVELLA DEVELOPMENT LTDShared officer / director · 7 share thisD.M. RIVIERE RESIDENCES LTDShared 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
ΔΗΜΗΤΡΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100