DOSSIERS / ARIZONA LAUNDRIES (FAMAGUSTA) LIMITED
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Company dossier

ARIZONA LAUNDRIES (FAMAGUSTA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-22
KYBE ID: HE10973 · HE10973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARIZONA LAUNDRIES (FAMAGUSTA) LIMITED
DRCIP data.gov.cy
HE10973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-22
DRCIP data.gov.cy
Παραλιμνίου - Αγίας Νάπα,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.KYRILLOU DEVELOPMENT LIMITEDShared officer / director · 2 share thisL.J.C. TRADING LIMITEDShared officer / director · 4 share thisP. KYRILLOU AND E. ILIA LTDShared officer / director · 4 share thisARIZONA LINEN LIMITEDShared officer / director · 4 share thisFRANGESKA GELATERIEShared officer / director · 4 share thisATHINA E. RESTAURANT LIMITEDShared officer / director · 4 share thisS.K. VINUM LIMITEDShared officer / director · 5 share thisMED - LAUNDRIES LIMITEDShared officer / director · 5 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

9 people
NameRoleFromSource
ΑΝΝΑ ΚΥΡΙΛΛΟΥ - ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΛΛΟΥ - ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΛΛΟΥ Για ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΛΛΟΥofficer—Cyprus registry
ΑΝΝΑ ΚΥΡΙΛΛΟΥ- ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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