DOSSIERS / S.A.S. FURNIPLAZA LTD
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Company dossier

S.A.S. FURNIPLAZA LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: HE207341 · HE207341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.A.S. FURNIPLAZA LTD
DRCIP data.gov.cy
HE207341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Ελευθερίας, 15,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. ALAMBRITIS COLLECTION LIMITEDShared officer / director · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"Shared registered address · 4 share thisBLACK RED WHITE FURNITUREShared registered address · 4 share thisS. ALAMBRITIS COLLECTION LIMITEDShared registered address · 4 share thisN.V.P. HOUSE SOLUTIONSShared officer / director · 7 share thisS.A. MALL LA MAISONShared officer / director · 7 share thisTREGRECO PRODUCTS DISTRIBUTORS LIMITEDShared officer / director · 7 share thisN.V.P. MORFEAS LTDShared officer / director · 7 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΑΒΒΑΣ ΑΛΑΜΠΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΛΑΜΠΡΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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