DOSSIERS / FIRTREE ESTATES LIMITED
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FIRTREE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-07
KYBE ID: HE20672 · HE20672 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FIRTREE ESTATES LIMITED
DRCIP data.gov.cy
HE20672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-07
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARGENTA INVESTMENTS LIMITEDstrike_offBKR DAMIANOU & CO BUSINESS SERVICES LIMITEDactiveCYPRESS INTERTRADE CO LIMITEDdissolvedDALIANA INVESTMENTS LIMITEDactiveDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDdissolvedDASONS BUSINESS SERVICES LIMITEDactiveDASONS SUPPLIES LIMITEDdissolvedD.C.P.A. ACCOUNTING SERVICESactiveEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedEVEREADY BUSINESS SERVICES LIMITEDdissolvedJOHN PAPAS ESTATES LIMITEDactiveK.P.K. WORLD SUNS TRADING LIMITEDdissolvedMOKBEN LTDstrike_offSHARES CAFE TRUSTEES LIMITEDdissolvedSTAVRAETOS RESTAURANTactiveTASTY FOODS DISTRIBUTORS LIMITEDdissolvedTITINA CRUISER & PETROL STATION LIMITEDdissolvedΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑactiveΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΩ ΤΣΙΑΜΕΤΤΗdirector—Cyprus registry
ΤΑΣΟΣ ΤΣΙΑΜΕΤΤΗΣdirector—Cyprus registry
ΜΑΡΩ ΤΣΙΑΜΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100