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Company dossier

CYFON IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-26
KYBE ID: HE96859 · HE96859 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCYFON IMPORT - EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE96859

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

AMIGRO IMPORTS - EXPORTS LIMITEDdissolved BERYDALE LIMITEDdissolved CASPER SECRETARIAL LIMITEDstrike_off CLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDdissolved CYCOST NOMINEES LIMITEDstrike_off DAMARA IMPORT - EXPORT LIMITEDstrike_off FACTUS IMPORT- EXPORT LIMITEDdissolved HEATFLUX APPLICATIONS LIMITEDdissolved H.T.P.S LIMITEDdissolved KANTIS IMPORTS - EXPORTS LIMITEDdissolved LIGO IMPORTS - EXPORTS LIMITEDdissolved MARLET MANAGEMENT LIMITEDdissolved MATINA ESTATES & FARMING LIMITEDactive MOPSY SERVICES LIMITEDdissolved PALM SERVICES LIMITEDdissolved PATRON IMPORTS - EXPORTS LIMITEDdissolved PIERREFOOD INDUSTRY LIMITEDdissolved POPOLUPO 7 LIMITEDdissolved REVOLVO IMPORTS-EXPORTS LIMITEDdissolved SALORA IMPORTS-EXPORTS LIMITEDdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

ASPELLO IMPORTS - EXPORTS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
CYCOST NOMINEES LIMITED	director	—	Cyprus registry
DARIUSZ PRZYWIECZERSKI	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIGO IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100