KYBE — See who's really behind any company

Company dossier

SF SCHAEFER FAMILY CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-18
KYBE ID: HE432291 · HE432291 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSF SCHAEFER FAMILY CY LTD

DRCIP data.gov.cy

RegistrationHE432291

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-18

DRCIP data.gov.cy

Registered addressΜόδεστου Παντελή, 15,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

EVCON HOLDING LIMITEDstrike_off EVCON TRADING LIMITEDdissolved F.E. AGROFRESH U.K.active GRANDELECT RESTAURANT LTDactive VERISOL HOLDINGS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

F.E. AGROFRESH U.K.Shared registered address · 5 share this GRANDELECT RESTAURANT LTDShared registered address · 5 share this EVCON TRADING LIMITEDShared registered address · 5 share this EVCON HOLDING LIMITEDShared registered address · 5 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

Name	Role	From	Source
GERRIT CHRISTIAN SCHAEFER	director	—	Cyprus registry
YVONNE SCHAEFER	director	—	Cyprus registry
YVONNE SCHAEFER	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100