DOSSIERS / C.N.F. TRADING LIMITED
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C.N.F. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47875 · HE47875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.N.F. TRADING LIMITED
DRCIP data.gov.cy
HE47875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.D. SCHOOL SOLUTIONS LIMITEDdissolvedBEECON ENTERPRISES LIMITEDdissolvedCORNELIA FASHIONS LIMITEDdissolvedLILLY PUT LOUIZA ANTONIOUactiveNATALEGO LIMITEDdissolvedRODITIS Μ. INTERIOR INNOVATIONS LIMITEDactiveTASPRO RESOURCES LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟ ΠΕΝΤΑΣΧΟΙΝΟΣ ΛΙΜΙΤΕΔactiveΚΟΥΡΕΙΟ PERSONAdissolvedΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣactiveΣ.Σ. ΠΛΑΤΕΙΑ ΣΝΑΚ ΚΑΦΕactiveΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100