DOSSIERS / FABULOUS PROMOTIONS LIMITED
← SearchExport PDF
Company dossier

FABULOUS PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-02
KYBE ID: HE121999 · HE121999 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FABULOUS PROMOTIONS LIMITED
DRCIP data.gov.cy
HE121999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-02
DRCIP data.gov.cy
1η Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CURTIS DEANdirector—Cyprus registry
POULLIS, KOSHIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100