KYBE — See who's really behind any company

Company dossier

FAKOUSA IMPORT-EXPORT

CYPRUS · COMPANY · INCORPORATED 1983-11-19
KYBE ID: BN5461 · BN5461 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameFAKOUSA IMPORT-EXPORT

DRCIP data.gov.cy

RegistrationBN5461

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1983-11-19

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 2,, Flat 14,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CYRIX INFORMATION SYSTEMS LIMITEDdissolved DACONO TRADING LIMITEDdissolved M.S. LAMBROU CONSULTING AND TRADING LIMITEDdissolved SOLOPTIONS ENERGY SERVICESdissolved SUPER TAKE AWAY BY TOFARIDESactive TOMCAT VIDEO HOUSEactive

Connections

1 link

Shared operator — likely the same administrator

GLORY REAL INVESTIGATORShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑ Α. ΚΟΥΣΠΕΤΡΗ	shareholder	—	Cyprus registry

Risk signals

0 matched