DOSSIERS / FOCCHI GIUSEPPE SPA
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Company dossier

FOCCHI GIUSEPPE SPA

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: AE719 · AE719 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FOCCHI GIUSEPPE SPA
DRCIP data.gov.cy
AE719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
AURELIO ONGANIAdirector—Cyprus registry
GIANFRANCO CAMPIdirector—Cyprus registry
MAURIZIO FOCCHIdirector—Cyprus registry
PAOLO FOCCHIdirector—Cyprus registry
SILVIA FOCCHIdirector—Cyprus registry
VITO DE MACINAdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) matches Chris CHRISTOFOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100