DOSSIERS / FARRFOUR LIMITED
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Company dossier

FARRFOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: HE164106 · HE164106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FARRFOUR LIMITED
DRCIP data.gov.cy
HE164106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Αντισθένους, 13,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARY΄S TREATSShared officer / director · 5 share thisCIM SALT LAKE PROPERTIES LIMITEDShared officer / director · 5 share thisCMLS THE BAGUETTE LIMITEDShared registered address · 5 share thisGIORGOS SHIMITRAS CATERING LIMITEDShared registered address · 5 share thisMARY΄S TREATSShared registered address · 5 share thisCMLS THE BAGUETTE LIMITEDShared officer / director · 5 share thisCMLS THE SANDWICH SHOPShared registered address · 5 share thisL.C. INTERIOR DESIGNS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΡΚΙΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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