DOSSIERS / CYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITED
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CYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-16
KYBE ID: HE57361 · HE57361 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITED
DRCIP data.gov.cy
HE57361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1993-09-16
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

6 links
Shared operator — likely the same administrator
MINDEN ADVISERShared officer / director · 2 share thisEWMT INSURANCE ADVISERS AND AGENTS LIMITEDShared officer / director · 3 share thisEWMT EUROWEALTH MANAGEMENT & TRUSTEES LIMITEDShared officer / director · 3 share thisO.F.S. ASSOCIATION LIMITEDShared officer / director · 4 share thisKMG CAPITAL MARKETS LTDShared officer / director · 4 share thisOFS TRUSTEES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
CAROLINE DAWN SHEARMANdirector—Cyprus registry
KEVIN MUDDdirector—Cyprus registry
ST. JOHN COOMBESdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100