DOSSIERS / CAULFIELD PROPERTIES LTD
← SearchExport PDF
Company dossier

CAULFIELD PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477562 · HE477562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAULFIELD PROPERTIES LTD
DRCIP data.gov.cy
HE477562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-03
DRCIP data.gov.cy
28 Οκτωβρίου, 281,, Γερμασόγεια, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HORIZON HOMES S.R.L.Shared officer / director · 6 share thisDCD LUXE AUTOS LTDShared officer / director · 6 share thisSOARING SOLUTIONS LTDShared officer / director · 7 share thisHER GYM (CYPRUS) LTDShared officer / director · 7 share thisTIMEGATE SERVICES LTDShared officer / director · 7 share thisCAULFIELD COLLECTIVE LTDShared officer / director · 7 share thisELEVATE REALTY GROUP S.R.L.Shared officer / director · 7 share thisFOREVER AGO ENTERTAINMENT LTDShared officer / director · 7 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
DVIR ASHER FICHMANdirector—Cyprus registry
EREZ DAVID FICHMANdirector—Cyprus registry
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100