DOSSIERS / TONY FUR FABRIC HOUSE
← SearchExport PDF
Company dossier

TONY FUR FABRIC HOUSE

CYPRUS · COMPANY · INCORPORATED 1974-11-21
KYBE ID: BN2709 · BN2709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TONY FUR FABRIC HOUSE
DRCIP data.gov.cy
BN2709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-11-21
DRCIP data.gov.cy
Καλλιπόλεως, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AZOE HOLDINGS LTDShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisAZOE V7 LTDShared officer / director · 7 share thisENAH SERVICES LTDShared officer / director · 7 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 7 share thisΑ. Χ"ΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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