DOSSIERS / S.A. INVESTOR FURNISHING & MANAGEMENT & RENTALS CYPRUS LTD
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Company dossier

S.A. INVESTOR FURNISHING & MANAGEMENT & RENTALS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257537 · HE257537 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.A. INVESTOR FURNISHING & MANAGEMENT & RENTALS CYPRUS LTD
DRCIP data.gov.cy
HE257537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Γιάννη Μακρυγιάννη, 28,, Flat 4,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KENNETH JAMES EWENdirector—Cyprus registry
KENNETH JAMES EWENsecretary—Cyprus registry
SHONA MARGARET ADAMSONsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.F. INVESTOR FURNISHING CYPRUS LΙΜΙΤΕD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100