DOSSIERS / C. F. STABILPLANT
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Company dossier

C. F. STABILPLANT

CYPRUS · COMPANY · INCORPORATED 1988-10-08
KYBE ID: BN8682 · BN8682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C. F. STABILPLANT
DRCIP data.gov.cy
BN8682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-10-08
DRCIP data.gov.cy
Ασκληπιού, 6,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VERDE BLU FASHIONShared registered address · 4 share thisARBOREA PLANT LIMITEDShared registered address · 4 share thisK & A EVERY DAY CLEARANCE LIMITEDShared registered address · 4 share thisTWIGGI BOUTIQUE LIMITEDShared officer / director · 7 share thisHOTT FLOTT CLOTHINGShared officer / director · 7 share thisAZZURO CLOTHINGShared officer / director · 7 share thisACTION CLOTHING MANUFACTURERSShared officer / director · 7 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisARBOREA PLANT LIMITEDShared officer / director · 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
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100