KYBE — See who's really behind any company

Company dossier

CINDERFORD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437659 · HE437659 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCINDERFORD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE437659

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-23

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 33,, THE SQUARE, Floor 4, Flat 301,, 'Αγιος Νικόλαος, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARGYROU AND KONSTANTINOU TRUSTEES LTDactive CBS LOUIS LTDdissolved EZ.TECH LIMITEDactive KH CUPRUM BIOTECH LTDactive RF PRIVACY MINDERS LTDactive SUNFOREVER ENERGY LTDdissolved Μ.ΡΑΦΑΗΛ Δ.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

QUILLBACK LIMITEDShared officer / director · 2 share this ARGYROU AND KONSTANTINOU TRUSTEES 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

2 people

Name	Role	From	Source
ΤΑΤΙΑΝΑ ΤΕΡΤΥΣΝΙΚΟΒΑ	director	—	Cyprus registry
ARGYROU AND KONSTANTINOU TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100