DOSSIERS / A.H. FANIEROS CO. LTD
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Company dossier

A.H. FANIEROS CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215542 · HE215542 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
A.H. FANIEROS CO. LTD
DRCIP data.gov.cy
HE215542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Οιδίποδος, 4-6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KSALL NOMINEES LTDdirector—Cyprus registry
KSALL SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100