DOSSIERS / FAMACO LIMITED
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Company dossier

FAMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-04-08
KYBE ID: HE2079 · HE2079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FAMACO LIMITED
DRCIP data.gov.cy
HE2079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-04-08
DRCIP data.gov.cy
Κάνιγκος, 20,, LORDOS CENTRAL COURT 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSOKOS SHIPPING AGENCY LIMITEDShared officer / director · 2 share thisPHILIPPOS YIAPANIS ARTS LIMITEDShared officer / director · 5 share thisANNPHILIPShared officer / director · 5 share thisDATANET LIMITEDShared officer / director · 5 share thisTSOKKOS SYSTEMS FOR BUSINESS 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Κ. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΕΡΑΣΜΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ Κ. ΤΣΟΚΚΟΣsecretary—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