DOSSIERS / F.F. REFILLS (LCA) LIMITED
← SearchExport PDF
Company dossier

F.F. REFILLS (LCA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262510 · HE262510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
F.F. REFILLS (LCA) LIMITED
DRCIP data.gov.cy
HE262510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Κυθρέας Κ' Φάση, 28,, Μουτταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisPH. FINO ICE LIMITEDShared officer / director · 5 share thisANEZ SHIPPING LIMITEDShared officer / director · 5 share thisCHERRYDALE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΦΩΤΗΣ ΦΩΤΗdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100