DOSSIERS / FIRTREE MANAGEMENT LIMITED
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Company dossier

FIRTREE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-02
KYBE ID: HE22859 · HE22859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FIRTREE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE22859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-02
DRCIP data.gov.cy
Ερμού, 1,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELEYIAN INSURANCE AGENCY LIMITEDShared officer / director · 2 share thisELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 7 share thisKALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 7 share thisSANTO CAR WASH LIMITEDShared officer / director · 7 share thisAZOUCO TRADING CO LIMITEDShared officer / director · 7 share thisDING DING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΘΕΟΓΝΩΣΙΑ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΦΙΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100