DOSSIERS / FRIENDLY CONSULTANCY SERVICES LIMITED
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Company dossier

FRIENDLY CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106693 · HE106693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
FRIENDLY CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE106693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-23
DRCIP data.gov.cy
Αντισυνταματάρχου Χρίστου Φώτη, 1,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G.M.L. INSURANCE AGENT LTDShared officer / director · 2 share thisΝΙΚΟΣ & ΜΑΡΙΑ ΖΑΛΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ ΛΤΔShared officer / director · 3 share thisFRIENDLY INVESTMENT LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΙΟΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΛΙΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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