DOSSIERS / FUN DUTY FREE SHOPS
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FUN DUTY FREE SHOPS

CYPRUS · COMPANY · INCORPORATED 1987-05-07
KYBE ID: BN7584 · BN7584 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FUN DUTY FREE SHOPS
DRCIP data.gov.cy
BN7584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-05-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCHWAY TRADING LIMITEDdissolvedARIS SAKORAFOS HOLDINGS LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFORBURG HOLDINGS LIMITEDdissolvedKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMAD TV (CYPRUS) LIMITEDdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
FUNAIR TRAVEL 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