DOSSIERS / FILFAR CHOCOLATE
← SearchExport PDF
Company dossier

FILFAR CHOCOLATE

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: BN45117 · BN45117 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
FILFAR CHOCOLATE
DRCIP data.gov.cy
BN45117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Μονάγρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΙΑ ΑΙΚΑΤΕΡΙΝΗ ΚΡΑΣΙShared registered address · 7 share thisΑΓΙΩΝ ΠΕΤΡΟΥ & ΠΑΥΛΟΥ ΚΡΑΣΙShared registered address · 7 share thisM.K. MONAGRI GRAPE FARMShared registered address · 7 share thisJIBLI CONSTRUCTIONS LIMITEDShared registered address · 7 share thisVARVATOS WINERY LIMITEDShared registered address · 7 share thisMANNA DRIED FRUITSShared registered address · 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
DAMARIS WINES & SPIRITS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched