DOSSIERS / F.C. COMMERCIAL PROMOTIONS LTD
← SearchExport PDF
Company dossier

F.C. COMMERCIAL PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244068 · HE244068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.C. COMMERCIAL PROMOTIONS LTD
DRCIP data.gov.cy
HE244068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-30
DRCIP data.gov.cy
Φανερωμένης, 5,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGC FALCON PROPERTIES LTDShared officer / director · 2 share thisF.C.P.F. FALCON PREMIER FUTSAL LIMITEDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSANTAI LOUNGE LTDShared officer / director · 6 share thisSHISHALOVE LTDShared officer / director · 6 share thisHILLFRONT LTDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΑΡΚΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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