DOSSIERS / C.F.S. CORETAX FINANCIAL SERVICES LTD
← SearchExport PDF
Company dossier

C.F.S. CORETAX FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-02
KYBE ID: HE459564 · HE459564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.F.S. CORETAX FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE459564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-02
DRCIP data.gov.cy
Ταξίαρχου Στυλιανού Δεμέναγα, 15,, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D & G PITCHER LIMITEDShared officer / director · 6 share thisDANSFA MANAGEMENT LIMITEDShared officer / director · 6 share thisE&N CHARALAMBOUS LIMITEDShared officer / director · 6 share thisCHRISTAL TRAVEL AND TOURSShared officer / director · 6 share thisETA EXCEL TAX & AUDIT LTDShared officer / director · 6 share thisOPUSLINE HOLDING PLCShared officer / director · 8 share thisNC INDUSTRIAL CENTER LTDShared officer / director · 8 share thisGEOZECA INVESTMENTS & DEVELOPMENT LTDShared officer / director · 8 share thisTHE JUNIOR SCHOOLShared officer / director · 8 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisCYBERZILLA LTDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100