DOSSIERS / FACILCO LTD
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Company dossier

FACILCO LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244174 · HE244174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FACILCO LTD
DRCIP data.gov.cy
HE244174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, Flat 201,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SWEET TIME HOLDINGS LIMITEDShared registered address · 4 share thisIN CARE DENTAL STUDIOShared officer / director · 4 share thisDS2 FUTURE LTDShared registered address · 4 share thisΗΡΟΔΟΤΟΣ ΚΑΙ ΝΑΥΣΙΚΑ ΣΑΒΒΑ Ο.Ε.Π.Ε.Shared officer / director · 4 share thisRIGHT FOOD HOLDINGS LIMITEDShared registered address · 4 share thisP.H.P. BIKES SOURCE LTDShared officer / director · 4 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
ΗΡΟΔΟΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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