DOSSIERS / F.C. MANILA FREIGHTWAYS
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F.C. MANILA FREIGHTWAYS

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: BN50373 · BN50373 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
F.C. MANILA FREIGHTWAYS
DRCIP data.gov.cy
BN50373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 56,, APSIS BLDG, Floor 1, Flat 101-2-3,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRIDGE TALK LTDstrike_offCOHENGEN HOLDINGS LIMITEDstrike_offCOMMODUS HOLDINGS LTDstrike_offFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDstrike_offHATILEM ENTERPRISES LIMITEDstrike_offHC TITAN INTERNATIONAL FINANCE LTDstrike_offHILLYTRADE INTERNATIONAL LIMITEDstrike_offISLANDMAX INVESTMENT LTDactiveKELYFIA HOLDINGS LIMITEDstrike_offMATOLI LOVE SEA KIOSK LTDstrike_offM.L.A.Z. FINANCE MANAGEMENT LIMITEDstrike_offMO GAMING TECHNOLOGY LTDstrike_offMP COSMOPOLITAN CONSULTING LTDstrike_offNINI HACHI LTDstrike_offN.P.K. CYPRUS FACILITY SERVICESactivePRENTONO LTDstrike_offSTAVRINOU & CO FINANCIAL SERVICES LTDactiveTHE CREATIVE FOOD COMPANY TCFC LTDstrike_offTROVINET LIMITEDactive

People with significant control

1 people
NameRoleFromSource
FIVE CONTINENTS CEYLON SERVICES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100