DOSSIERS / A. FIEROS LIMITED
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A. FIEROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281340 · HE281340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. FIEROS LIMITED
DRCIP data.gov.cy
HE281340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
Τσερίου, 164,, Floor 2, Flat 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared officer / director · 7 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 7 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 7 share thisINTERCHANGE LIMITEDShared officer / director · 7 share thisINTERCHANGE (PROMOTIONS) LIMITEDShared officer / director · 7 share thisINTERCHANGE SECRETARIAL LIMITEDShared officer / director · 7 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
ΑΝΤΡΗ ΦΙΕΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΕΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100