DOSSIERS / FARCO TRANSPORTATION LIMITED
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Company dossier

FARCO TRANSPORTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: HE110941 · HE110941 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FARCO TRANSPORTATION LIMITED
DRCIP data.gov.cy
HE110941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, ΑΚΑΜΙΑ CENTER, Floor 1, Flat 110,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AFRODITA - 108 LIMITEDdissolvedALDERGRIS LIMITEDdissolvedA.M. BEKKALI CONSULTING AND SERVICES LIMITEDdissolvedASPHODEL ENTERPRISES LIMITEDdissolvedATENOLUM ENTERPRISES LIMITEDdissolvedBROADCREST LIMITEDdissolvedBUGUDONIA HOLDINGS LIMITEDdissolvedCAFFE APPASSIONATOactiveCONNQUERA ENTERPRISES LIMITEDdissolvedFIELDBIRD LIMITEDdissolvedFINVEET LIMITEDdissolvedFLYTON FRAME LIMITEDdissolvedGOLDFIELD ENTERPRISES LIMITEDdissolvedGRASPHALL LIMITEDdissolvedHAMERSLEY ENTERPRISES LIMITEDdissolvedHYDROFLEX LIMITEDdissolvedLAPHALLΟ LIMITEDdissolvedLAZBURRY LIMITEDdissolvedLONASPRING LIMITEDdissolvedMAPLEBROOK LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
VASILY KLYCHEVdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100