DOSSIERS / FURNIPAX LTD
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Company dossier

FURNIPAX LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224380 · HE224380 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FURNIPAX LTD
DRCIP data.gov.cy
HE224380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANFOSIA HOTELS LIMITEDdissolvedCHARALAMBOS DEMETRIOU & CONSTANTINOU DEVELOPERS LIMITEDactiveCONFETTI BABYWAREdissolvedG.K.T. COMPUTER WORLD LIMITEDactiveIDIOTIKO FRONTISTIRIO ARIS BYTE PLIROFORIKI LIMITEDdissolvedKLEOPAS BYTE COMPUTER LIMITEDstrike_offK.P. CHARALAMBOUS SPORTS CARS LTDdissolvedLEN PANAYIOTOPOULOS LIMITEDdissolvedM&K IOANNOY CONSTRUCTIONS LTDdissolvedPLANETWOOD (AYIA NAPA)activeRODANCHES LIMITEDdissolvedSNAPY΄S TAKE AWAYactiveΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣdissolvedΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣdissolvedΚΕΝΤΡΟΝ ΑΝΩΔΥΝΟΥ ΤΟΚΕΤΟΥ ΠΕΛΑΡΓΟΣactiveΛΕΝΙΑ ΕΥΑΓΓΕΛΙΔΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣactiveΟΛΥΜΠΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝactiveΠΑΡΑΣΧΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
ΛΕΝΙΑ ΕΥΑΓΓΕΛΙΔΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisC. E. D TRADING LIMITEDShared officer / director · 3 share thisC.E.D. ELECTRIC DISTRIBUTORS LIMITEDShared officer / director · 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
ΔΗΜΟΣ Π. ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΔΗΜΟΣ Π. ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100