DOSSIERS / FURIORA LTD
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Company dossier

FURIORA LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320926 · HE320926 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FURIORA LTD
DRCIP data.gov.cy
HE320926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Πάρνη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADIENCE INVESTMENTS LIMITEDdissolvedAMALFITANO LTDdissolvedAPRENIUS LTDdissolvedBARKLY LIMITEDdissolvedBELIDOM LTDactiveBOAZVILLE CONSULTANTS LIMITEDdissolvedCAMFERIA LTDdissolvedCELEDIO LTDdissolvedCILAVIA LTDstrike_offDALLENOR INVESTMENTS LIMITEDdissolvedDEEPSKY HOLDINGS LIMITEDdissolvedDELTA ZERO LTDstrike_offDESOPIA LIMITEDdissolvedDILICOM LTDdissolvedD.KATSIS LLCstrike_offELOFERIA LTDdissolvedF.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_offF.O.L. FLIGHTS ON-LINE LTDdissolvedFRANCESCOLI LTDdissolvedGILLESPIE LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ALI HASAN ALI EL SUNNIdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100