DOSSIERS / GEFIRA HOLDINGS LTD
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Company dossier

GEFIRA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-03
KYBE ID: HE445651 · HE445651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GEFIRA HOLDINGS LTD
DRCIP data.gov.cy
HE445651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-03
DRCIP data.gov.cy
Ρόδου, 6,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactive

+148 more

Connections

11 links
Shared operator — likely the same administrator
INCHEON HOLDINGS LTDShared officer / director · 2 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisPAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 11 share thisVK PHOTO CENTRALShared officer / director · 11 share thisCHR.VARIANOS DLCShared officer / director · 11 share thisC. VARIANOS & COShared officer / director · 11 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisPHOEBUS VARIANOS & SON LIMITEDShared officer / director · 11 share thisCS CAPITAL SECURITIES LIMITEDShared officer / director · 11 share thisCH.V. CAPITAL DISTRIBUTORS LIMITEDShared officer / director · 11 share thisMULTI-PAGE (CYPRUS) LIMITEDShared officer / director · 11 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
MELISSA KAY CASSIDYdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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