DOSSIERS / D.F.I. INFORMATION LIMITED
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Company dossier

D.F.I. INFORMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50222 · HE50222 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
D.F.I. INFORMATION LIMITED
DRCIP data.gov.cy
HE50222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

14 links
Shared operator — likely the same administrator
F.D. INTER-LINK CO LIMITEDShared officer / director · 3 share thisY.F.D IMPORT - EXPORTS LTDShared officer / director · 3 share thisMORAVIAN LIMITEDShared officer / director · 7 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 7 share thisDENISON INVESTMENTS LIMITEDShared officer / director · 7 share thisCYNOR MARKETING & CONSULTING SERVICES LTDShared officer / director · 7 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 8 share thisMARE - NOSTRUM ESTATES LIMITEDShared officer / director · 8 share thisLASTA LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 8 share thisDECO LIME LIMITEDShared officer / director · 8 share thisCOSMOS IMPEX SAShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSTAR INFORMATION SOLUTIONS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100