DOSSIERS / S.F. INVESTMENTS (OVERSEAS) LIMITED
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Company dossier

S.F. INVESTMENTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73030 · HE73030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.F. INVESTMENTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE73030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-16
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PETRO GLOBE SHIPPING LIMITEDShared registered address · 5 share thisS.F. CONFECTIONERY ENTERPRISES LIMITEDShared registered address · 5 share thisABONY TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisCHRYSANTHEMA PROPERTIES LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGILIS INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100