DOSSIERS / CFC FESTIVAL LIMITED
← SearchExport PDF
Company dossier

CFC FESTIVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-25
KYBE ID: HE96808 · HE96808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CFC FESTIVAL LIMITED
DRCIP data.gov.cy
HE96808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, Flat 301,, 3316, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LINMEDCO TRADING LTDShared officer / director · 3 share thisINTUITION LIMITEDShared officer / director · 3 share thisBRAINWAVES LIMITEDShared officer / director · 12 share thisTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDShared officer / director · 12 share thisCOURTESY LIMITEDShared officer / director · 12 share thisNAVASCO ENTERPRISES LIMITEDShared officer / director · 12 share thisD.P.W. CREATIVE INDUSTRIES LIMITEDShared officer / director · 12 share thisRENESANCE FOF I LIMITEDShared officer / director · 12 share thisH.D.A. CYPERSPACES LTDShared officer / director · 12 share thisFOGUR I LIMITEDShared officer / director · 12 share thisLIGHTSTREAM INVESTMENTS LIMITEDShared officer / director · 12 share thisA.A.S. ASSET ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisSTATINVEST LIMITEDShared officer / director · 12 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
DAGMAR PARTIK-WORDIANdirector—Cyprus registry
ΛΙΝΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100