DOSSIERS / FOJUL ENTERPRISES LTD
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Company dossier

FOJUL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256229 · HE256229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOJUL ENTERPRISES LTD
DRCIP data.gov.cy
HE256229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Κρήτης, 7,, SWEPCO COURT,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P & P ARTIQUE BUILDERS LIMITEDShared officer / director · 5 share thisI.Y. PAOLA HAIRDESIGNS & ACCESSORIESShared officer / director · 5 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 5 share this99 CYPRUS PROPERTIES LTDShared officer / director · 6 share thisS.M.C. TRADING LIMITEDShared officer / director · 6 share thisMENERO HOLDINGS LTDShared officer / director · 6 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 6 share thisMETRON (CYPRUS) LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΙΓΝΑΤΙΟΥsecretary—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