DOSSIERS / FNA BOATING ENTERPRISES LIMITED
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Company dossier

FNA BOATING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130704 · HE130704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FNA BOATING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE130704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Παραμάλι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHURCHILL'S FARM LIMITEDShared registered address · 6 share thisΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisCHRISTOFOROU PUB LTDShared registered address · 6 share thisEVATHO GEORGIOU & SONS DEVELOPERS LTDShared registered address · 6 share thisA.P. APOLLO HEIGHTSShared registered address · 6 share thisTEREZA'S BOOK SWOP LIMITEDShared officer / director · 8 share thisBLUMECO GARDEN CENTER LIMITEDShared officer / director · 8 share thisGREVILIA PLANTS LTDShared officer / director · 8 share thisCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEShared officer / director · 8 share thisCHRIS CHRYSOSTOMOU MOTORS LIMITEDShared officer / director · 8 share thisGEM AUTO SERVICE LIMITEDShared officer / director · 8 share thisGEM DREAM ENTERPRISES LTDShared officer / director · 8 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
ΦΙΛΙΠΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΑΤΑΣΙΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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