DOSSIERS / CEFNEF LIMITED
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CEFNEF LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466115 · HE466115 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CEFNEF LIMITED
DRCIP data.gov.cy
HE466115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Σαλαμίνος, 2,, Floor 4, Flat 401,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_offMODESTOU SOUND & VISION SOLUTIONSactive

+19 more

Connections

11 links
Shared operator — likely the same administrator
Ι. ΦΑΚΑΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.L.Z. LTDShared registered address · 5 share thisCEF & SONS LIMITEDShared registered address · 5 share thisNELAZA REAL ESTATE LIMITEDShared registered address · 5 share thisF. N. I. PROPERTIES LIMITEDShared registered address · 5 share thisNELAZA PROPERTIES LIMITEDShared officer / director · 6 share thisNELAZA LIMITEDShared officer / director · 6 share thisHRAS TOWER MANAGEMENT LTDShared officer / director · 6 share thisCEF & SONS LIMITEDShared officer / director · 6 share thisNELAZA REAL ESTATE LIMITEDShared officer / director · 6 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
ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100