DOSSIERS / FURMSTONE TRADING LIMITED
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Company dossier

FURMSTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: HE125773 · HE125773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FURMSTONE TRADING LIMITED
DRCIP data.gov.cy
HE125773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
D. STAMATIS HOLDINGS LIMITEDactiveD. STAMATIS PROPERTIES LIMITEDactiveEDAFOSTATIKI FRINICS JOINT VENTUREdissolvedFOUART PLAST LIMITEDstrike_offL. AND S. KNOPFMEISTER LIMITEDdissolvedPHITOS CHRISTODOULOU CENTRAL WOODWORKING LIMITEDactivePRESTOS CONFECTIONERY LIMITEDstrike_offSTECHROPAN LIMITEDdissolvedS.W. ENERGY CONCEPTS LIMITEDdissolvedTHE CHARCOAL KING LIMITEDdissolvedY.M.L. COACH WORKS LIMITEDstrike_offZITA DAIRIES LTDactiveΓΙΑΟΥΡΤΙ ΠΡΟΒΕΙΟ ΜΠΑΡΠΑ ΘΩΜΑactiveΔ. ΣΤΑΜΑΤΗΣ (ΑΡΤΟΠΟΙΕΙΟ) ΛΙΜΙΤΕΔactiveΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ΑΡΑΚΟ ΞΗΡΟΙ ΚΑΡΠΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisX.T. & P.I. VIVACE LIMITEDShared officer / director · 3 share thisMARECON ESTATES LIMITEDShared officer / director · 9 share thisNEW ATLANTIS ESTATES LIMITEDShared officer / director · 9 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 9 share thisMAYSUN LAND DEVELOPERS LTDShared officer / director · 9 share thisΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 9 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 9 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
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΒΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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