DOSSIERS / FUNTIME BEAD SHOP LIMITED
← SearchExport PDF
Company dossier

FUNTIME BEAD SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222181 · HE222181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FUNTIME BEAD SHOP LIMITED
DRCIP data.gov.cy
HE222181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Δικαιοσύνης, 1Β,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ECOVIS IONIDES & PHILIPPOUShared registered address · 2 share thisM. & S. FOOD SPECIALITIES LIMITEDShared officer / director · 4 share thisDYNATRON LIMITEDShared officer / director · 4 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared 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
ΜΙΧΑΗΛ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΜΙΧΑΗΛsecretary—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