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Company dossier

Γ. ΦΟΥΡΝΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-17
KYBE ID: HE141269 · HE141269 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΓ. ΦΟΥΡΝΑΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE141269

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-09-17

DRCIP data.gov.cy

Registered addressΠετράκη Μιλτιάδους, 17,, 8015`, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

THERMOCOLD LIMITEDShared officer / director · 5 share this SOVOS LIMITEDShared officer / director · 5 share this NITANE LIMITEDShared officer / director · 5 share this THERMOCOLD BUCURESTI SRLShared officer / director · 5 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΒΟΣΚΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΒΟΣΚΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΒΟΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100