DOSSIERS / F.F. CIRILLI & CO. LIMITED
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Company dossier

F.F. CIRILLI & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1944-01-29
KYBE ID: HE166 · HE166 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
F.F. CIRILLI & CO. LIMITED
DRCIP data.gov.cy
HE166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1944-01-29
DRCIP data.gov.cy
Παναγιώτη Κασπή, 12,, C.D. HAY COURT, BLOCK A, Flat 001,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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