DOSSIERS / CLASSIWAY ENTERPRISES LTD
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Company dossier

CLASSIWAY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251124 · HE251124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLASSIWAY ENTERPRISES LTD
DRCIP data.gov.cy
HE251124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Αγίου Ανδρέου, 278,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K & D FONES & ACCESSORIES LIMITEDShared officer / director · 3 share thisSMEKAN LIMITEDShared officer / director · 3 share thisF.K. MONTAZ LOUNGEShared registered address · 5 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 5 share thisMAKISO RESTAURANTShared registered address · 5 share thisMIAM FORCHETTAShared registered address · 5 share thisCH. A.G DOMESTIC EQUIPMENTS LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisMIAM YASEMIN ORIENTALShared 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
ΚΥΡΙΑΚΟΣ ΦΟΥΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΙΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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