DOSSIERS / F.C.P.F. FALCON PREMIER FUTSAL LIMITED
← SearchExport PDF
Company dossier

F.C.P.F. FALCON PREMIER FUTSAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270824 · HE270824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
F.C.P.F. FALCON PREMIER FUTSAL LIMITED
DRCIP data.gov.cy
HE270824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Βρυσουδίων, 171,, HOUSE 7,, Παραλίμνι, 5295, Αμμοχωστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SANTAI LOUNGE LTDShared officer / director · 6 share thisF.C. COMMERCIAL PROMOTIONS LTDShared officer / director · 6 share thisHILLFRONT LTDShared officer / director · 6 share thisSHISHALOVE LTDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣsecretary—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