DOSSIERS / FITERESTING
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Company dossier

FITERESTING

CYPRUS · COMPANY · INCORPORATED 2014-11-07
KYBE ID: BN41140 · BN41140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FITERESTING
DRCIP data.gov.cy
BN41140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-07
DRCIP data.gov.cy
Λευκωσίας, 19,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΟΙΒΟΣ ΙΩΣΗΦ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisF.M.I. TRADINGShared registered address · 3 share thisΑΝΤΩΝΗΣ ΙΩΣΗΦ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 6 share thisFITERESTING WELLNESS LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΑΤΕΣ ΠΑΙΔΟΚΑΡΔΙΟΛΟΓΙΑΣ ΠΚΠ ΛΤΔShared officer / director · 6 share thisΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔShared officer / director · 6 share thisΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared officer / director · 6 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 ΙΩΣΗΦshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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