DOSSIERS / CYFELCO LIMITED
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CYFELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-09-16
KYBE ID: HE8370 · HE8370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CYFELCO LIMITED
DRCIP data.gov.cy
HE8370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-16
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive"MEDITERRANEAN GARDEN" BEVERAGESactive

+36 more

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΦΤΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ Γ. ΚΟΦΤΙΔΗdirector—Cyprus registry
ΓΙΟΥΛΑ ΚΟΦΤΙΔΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Γ. ΚΟΦΤΙΔΗdirector—Cyprus registry
ΠΡΕΒΕΖΑ Γ. ΚΟΦΤΙΔΗdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100