DOSSIERS / Ι. ΦΟΙΝΙΚΑΣ & CO LIMITED
← SearchExport PDF
Company dossier

Ι. ΦΟΙΝΙΚΑΣ & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-02
KYBE ID: HE11641 · HE11641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Ι. ΦΟΙΝΙΚΑΣ & CO LIMITED
DRCIP data.gov.cy
HE11641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-02
DRCIP data.gov.cy
Δήμητρας, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ι. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙ. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisMYSONE MANUFACTURERSShared registered address · 4 share thisΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared registered address · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΦΟΙΝΙΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΙΝΙΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΙΝΙΚΑΣsecretary—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