DOSSIERS / NEW FORM (FURNITURE) CO. LIMITED
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Company dossier

NEW FORM (FURNITURE) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-21
KYBE ID: HE3020 · HE3020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEW FORM (FURNITURE) CO. LIMITED
DRCIP data.gov.cy
HE3020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-04-21
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μιάς Μηλιάς, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΛΑΣΤΙΧΡΩΜ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΝΕΟΠΑΡΚ ΛΙΜΙΤΕΔShared registered address · 3 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 4 share thisGEMAC NOMINEES LIMITEDShared officer / director · 4 share thisPH. & P. LENASShared officer / director · 4 share thisHI 2 COSMETICSShared officer / director · 4 share thisGEMAC CONSULTANTS LIMITEDShared officer / director · 4 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
ΠΑΡΙΣ Π. ΛΕΝΑΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ Α. ΜΟΥΡΤΖΗdirector—Cyprus registry
ΦΟΙΒΟΣ Π. ΛΕΝΑΣdirector—Cyprus registry
ΠΑΡΙΣ Π. ΛΕΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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