DOSSIERS / FRCL FIRST CLEANERS LTD
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Company dossier

FRCL FIRST CLEANERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255493 · HE255493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FRCL FIRST CLEANERS LTD
DRCIP data.gov.cy
HE255493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Αγίας Λαύρας, 15,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100