DOSSIERS / U.K. FURNITURE HARRY
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Company dossier

U.K. FURNITURE HARRY

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: BN38054 · BN38054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
U.K. FURNITURE HARRY
DRCIP data.gov.cy
BN38054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-19
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedBURGER IN THE JUNGLE LTDactiveDOMBEYA CORPORATION LTDstrike_offDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveE.S.K. BALLROOM ENTERTAINMENT LTDstrike_offGAFE LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMACENTALANE ENTERPRISES LIMITEDdissolvedMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePANDIONVILLE INVESTMENTS LIMITEDdissolvedPOLLESON HOLDINGS LIMITEDdissolvedWILMABAY HOLDINGS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
MERIKA DEVELOPERS LIMITEDShared officer / director · 5 share thisSOCORIKY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisCOSTAS XIDIAS ESTATES LIMITEDShared officer / director · 5 share thisH. X. PROGRESS ENTERPRISES LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΞΥΔΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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