DOSSIERS / FURTUNA BEACH RESTAURANT LIMITED
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Company dossier

FURTUNA BEACH RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-16
KYBE ID: HE144757 · HE144757 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FURTUNA BEACH RESTAURANT LIMITED
DRCIP data.gov.cy
HE144757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-16
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, 5311, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedBLIP TRADING LIMITEDdissolvedCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactiveNEMETHA ENTERPRISES LIMITEDdissolved

+19 more

Connections

4 links
Shared operator — likely the same administrator
ENCORE CONSULTING LIMITEDShared officer / director · 2 share thisTHE BLUE NEW WORLD LTDShared registered address · 4 share thisEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDShared registered address · 4 share thisOLEARIA TRADING LIMITEDShared 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
ΑΝΝΑ ΜΙΧΑΗΛ ΣΠΑΝΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100