DOSSIERS / SFS CUSTODIAN & TRUST SERVICES LIMITED
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Company dossier

SFS CUSTODIAN & TRUST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-04
KYBE ID: HE98849 · HE98849 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SFS CUSTODIAN & TRUST SERVICES LIMITED
DRCIP data.gov.cy
HE98849
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-04
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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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

Connections

12 links
Corporate ownership network
SFS GROUP PUBLIC COMPANY LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
N.G. PAVLIDES AUTOMATIONS LIMITEDShared officer / director · 12 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 12 share thisCLEANCARE PAVLIDES LTDShared officer / director · 12 share thisPINALI ENTERPRISES LIMITEDShared officer / director · 12 share thisNICOS PAVLIDES TRADING LIMITEDShared officer / director · 12 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 12 share thisSAVVIDES & PAVLIDES AMERICAN HOMES LIMITEDShared officer / director · 12 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 12 share thisN. PAVLIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 share thisPAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100