DOSSIERS / CEFETRA LIMITED
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CEFETRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-09
KYBE ID: HE483264 · HE483264 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEFETRA LIMITED
DRCIP data.gov.cy
HE483264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-09
DRCIP data.gov.cy
Λάρνακος, 86Α,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A4LUTION LIMITEDactiveABBTE NETWORK LIMITEDactiveADLERATECH LABS LTDactiveAEROPHELIA LTDactiveANTIBAC PACK LTDactiveAPCITYTREFF LIMITEDactiveARDRTRADING LTDactiveATTALO LIMITEDactiveAVAWEB LTDactiveBKDIKH LIMITEDactiveBOOT REMEDY LTDactiveBRIANMEDIA LTDactiveCHANNEL GURU LIMITEDactiveCOLDBROOK SERVICES LIMITEDactiveCOMGOLF LIMITEDactiveCORDYBIOTECH LTDactiveDANILUX LTDactiveDECO DINE LIMITEDactiveDIAMOND BFG LTDactiveDIGIADA LTDactive

+89 more

People with significant control

2 people
NameRoleFromSource
IULIA-MARIA BURAGAdirector—Cyprus registry
IULIA-MARIA BURAGAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2025-11-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100