DOSSIERS / SOUTHFIELDS INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

SOUTHFIELDS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-09
KYBE ID: HE5133 · HE5133 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SOUTHFIELDS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE5133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-09
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, NICOLAIDES TOWER, Floor 3, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
CAPE I.T. LIMITEDShared officer / director · 10 share thisVRESTOCOM PROPERTY LIMITEDShared officer / director · 10 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣShared officer / director · 10 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisALTEPART TRADING LIMITEDShared officer / director · 10 share thisTARTINA LIMITEDShared officer / director · 10 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 10 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisL.E.H. ENTERPRISES LIMITEDShared officer / director · 10 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
N.L.R. HOLDINGS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100