DOSSIERS / I.F. INVESTOR FURNISHING CYPRUS LΙΜΙΤΕD
← SearchExport PDF
Company dossier

I.F. INVESTOR FURNISHING CYPRUS LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212460 · HE212460 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
I.F. INVESTOR FURNISHING CYPRUS LΙΜΙΤΕD
DRCIP data.gov.cy
HE212460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
1η Απριλίου, 169,, Floor 2, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
S.A. INVESTOR FURNISHING & MANAGEMENT & RENTALS CYPRUS LTDShared officer / director · 2 share thisC.C. STONEFOOD LTDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ P & V ENGLISH ACTIVATOR LTDShared registered address · 3 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
SHONA MARGARET ADAMSONdirector—Cyprus registry
SHONA MARGARET ADAMSONsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. INVESTOR FURNISHING & MANAGEMENT & RENTALS CYPRUS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100