DOSSIERS / FURNCAP ENTERPRISES LIMITED
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Company dossier

FURNCAP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176057 · HE176057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FURNCAP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 3, Flat 305,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.Z.K. HOLDING LIMITEDShared registered address · 8 share thisVERYGRAND INVEST LIMITEDShared registered address · 8 share thisLUXWAY TRANSIT LIMITEDShared registered address · 8 share thisENERGYPOINT HOLDING LIMITEDShared registered address · 8 share thisA.C.T INFOTELECOM LIMITEDShared registered address · 8 share thisLIGHTSTAR TRANS LIMITEDShared registered address · 8 share thisCORSERV HOLDING LIMITEDShared registered address · 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
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100