DOSSIERS / FX PYRO PROJECTS
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Company dossier

FX PYRO PROJECTS

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: BN44743 · BN44743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FX PYRO PROJECTS
DRCIP data.gov.cy
BN44743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 13B,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. MAVROU ENTERPRISES LIMITEDShared officer / director · 5 share thisA.M. GARDEN DOCTORShared officer / director · 5 share thisA.V.C.F. SPECIAL EFFECTSShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΥ ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΜΑΥΡΟΥshareholder—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