DOSSIERS / ΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝ
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ΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝ

CYPRUS · COMPANY · INCORPORATED 1996-12-20
KYBE ID: BN16524 · BN16524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝ
DRCIP data.gov.cy
BN16524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-20
DRCIP data.gov.cy
Ερμού, 41,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITEDactiveA. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedAMBER TRAVEL AND CONSULTING LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedG & S EXPOJEWEL LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedMA.MO.KA & CO LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedPRIRODA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
NFS ELECTRICAL HOME APPLIANCESShared registered address · 2 share thisΕΡΓΑΣΤΗΡΙΑ ΦΟΥΡΝΑΡΗShared officer / director · 4 share thisUNIDAREShared officer / director · 4 share thisNFS ELECTRICAL HOME APPLIANCESShared officer / director · 4 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΦΟΥΡΝΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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