DOSSIERS / FIGUERES TRUSTS LTD
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FIGUERES TRUSTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-26
KYBE ID: HE292738 · HE292738 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIGUERES TRUSTS LTD
DRCIP data.gov.cy
HE292738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-26
DRCIP data.gov.cy
Κολωνακίου, 14,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactiveI SPORTIKA LTDstrike_off

+20 more

People with significant control

2 people
NameRoleFromSource
I.P.M. CONSULT LIMITEDdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100