DOSSIERS / HOUSEHOLD FURNISHINGS LIMITED
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Company dossier

HOUSEHOLD FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-27
KYBE ID: HE2712 · HE2712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOUSEHOLD FURNISHINGS LIMITED
DRCIP data.gov.cy
HE2712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-27
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FRONTLINE INTERGROOP LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIF-NAF TOURS LIMITEDShared officer / director · 5 share thisCH. VARKARIS HOLDINGS LTDShared officer / director · 5 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 8 share thisGOLDEN AQUA MARINE RESTAURANT LIMITEDShared officer / director · 8 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisA. & B. HI FI VIDEO CENTERShared officer / director · 8 share thisY.G. MICHAELIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisGREEN & BLUE SIDE RESTAURANT LIMITEDShared officer / director · 8 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100