DOSSIERS / SFS GROUP PUBLIC COMPANY LIMITED
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Company dossier

SFS GROUP PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-12
KYBE ID: HE92491 · HE92491 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
SFS GROUP PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE92491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1998-02-12
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_off

+26 more

People with significant control

4 people
NameRoleFromSource
EHIT SERVICES LTDdirector—Cyprus registry
SHARELINK ADMINISTRATION MANAGEMENT LIMITEDdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
SFS CUSTODIAN & TRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMISSOLER SHIPPING GROUP PUBLIC COMPANY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100