DOSSIERS / FIGO GELATERIA LTD
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Company dossier

FIGO GELATERIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232077 · HE232077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FIGO GELATERIA LTD
DRCIP data.gov.cy
HE232077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Ούμ Χαράμ, 65,, ATLANTIS COURT, Flat 1,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZERO CAFE - BAR LTDShared registered address · 2 share thisALENABAR LTDShared officer / director · 7 share thisA.H. NEWS CAFE LTDShared officer / director · 7 share thisΑVAROSHIOTIS GROUP LTDShared officer / director · 7 share thisVALERO TRADING LIMITEDShared officer / director · 7 share thisTHE TH.I.R.M. SERVICES LIMITEDShared officer / director · 7 share thisHA-HA LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΩΣΙΩΤΗdirector—Cyprus registry
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΩΣΙΩΤΗsecretary—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