DOSSIERS / C & F PROPERTIES LIMITED
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Company dossier

C & F PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-23
KYBE ID: HE93430 · HE93430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C & F PROPERTIES LIMITED
DRCIP data.gov.cy
HE93430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-23
DRCIP data.gov.cy
Φιλοξένου, 4,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AFELCO LIMITEDShared officer / director · 2 share this''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔShared officer / director · 7 share thisGVP SMART CHARGING LIMITEDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΓΗΑΛΙΑ ΛΤΔShared officer / director · 7 share thisHADJIYIANNIS URBAN PROJECTS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry
ΦΡΟΣΩ ΚΟΥΣΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100