DOSSIERS / ΘΙΑΣΟΣ ΦΙΡΦΙΡΗ
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Company dossier

ΘΙΑΣΟΣ ΦΙΡΦΙΡΗ

CYPRUS · COMPANY · INCORPORATED 1981-09-19
KYBE ID: BN4435 · BN4435 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ΘΙΑΣΟΣ ΦΙΡΦΙΡΗ
DRCIP data.gov.cy
BN4435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-09-19
DRCIP data.gov.cy
Στασίνου, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΕΝΤΩΝΗΣshareholderCyprus 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