DOSSIERS / FURNITALY LIMITED
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FURNITALY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251304 · HE251304 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
FURNITALY LIMITED
DRCIP data.gov.cy
HE251304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolvedKABIR ENTERPRISE CYPRUS LTDstrike_off

+19 more

People with significant control

3 people
NameRoleFromSource
WAQAR AHMED KHANdirector—Cyprus registry
WAQAS AHMED HASHMIdirector—Cyprus registry
WAQAS AHMED HASHMIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100