DOSSIERS / KUFASIN LIMITED
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Company dossier

KUFASIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410845 · HE410845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KUFASIN LIMITED
DRCIP data.gov.cy
HE410845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
ODOSRU LIMITEDShared officer / director · 8 share thisRUSTINGTON LIMITEDShared officer / director · 8 share thisASSACY (OVERSEAS) LIMITEDShared officer / director · 8 share thisAPPHOLD LIMITEDShared officer / director · 8 share thisLIMEBOX LIMITEDShared officer / director · 8 share thisA.MA.NI THERMOTRANSFERS LIMITEDShared officer / director · 8 share thisHGMV LIMITEDShared 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

4 people
NameRoleFromSource
MICHAEL GREENBERGdirector—Cyprus registry
UNLIMINT VENTURES GPdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΕΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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