DOSSIERS / E.Z. FORCA F.C. DHERYNIA LTD
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Company dossier

E.Z. FORCA F.C. DHERYNIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210331 · HE210331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E.Z. FORCA F.C. DHERYNIA LTD
DRCIP data.gov.cy
HE210331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
Ελευθερίας, 11,, Flat 5-6,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VLASTARI AUSTRALIAN LANDSCAPERS LIMITEDShared registered address · 2 share thisD. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITEDShared officer / director · 4 share thisVLASTARI LIMITEDShared officer / director · 4 share thisA. D. Z GENERAL CLEANING SERVICES LTDShared officer / director · 4 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
ΒΑΣΩ ΒΑΡΒΑΤΣΗdirector—Cyprus registry
ΗΛΙΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus 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