DOSSIERS / FITIKIDES & SONS LIMITED
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Company dossier

FITIKIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-18
KYBE ID: HE2412 · HE2412 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FITIKIDES & SONS LIMITED
DRCIP data.gov.cy
HE2412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

Connections

5 links
Shared operator — likely the same administrator
MINOSHIS KIOSK LTDShared officer / director · 2 share thisJ.V. NAVIGARE CRUISES LIMITEDShared registered address · 5 share thisBYRON PILAKOUTAS TOURIST BUREAUShared registered address · 5 share thisUDJAT EYE (FASHIONS) LIMITEDShared registered address · 5 share thisMASPO TECHNO-SIGNS LIMITEDShared registered address · 5 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
ΜΑΡΙΟΣ ΜΗΝΟΣΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΜΗΝΟΣΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΜΗΝΟΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100