DOSSIERS / F.S. FILEFINDER SERVICES LIMITED
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Company dossier

F.S. FILEFINDER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-29
KYBE ID: HE321886 · HE321886 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
F.S. FILEFINDER SERVICES LIMITED
DRCIP data.gov.cy
HE321886
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-29
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALGOZAR CONSULTING LIMITEDdissolvedANRORIAN CONSULTING LIMITEDdissolvedBACREL ENTERPRISES LIMITEDactiveBELLMILLER CONSULTING LIMITEDdissolvedBIDASO ENTERPRISES LIMITEDdissolvedCARRIPOZA COMMERCIAL LIMITEDdissolvedCHANDONET LIMITEDdissolvedELVEROSA ENTERPRISES LIMITEDdissolvedFIG SOLUTIONS LIMITEDdissolvedKAMADOR HOLDINGS LIMITEDdissolvedLONDAY CONSULTING LIMITEDdissolvedPASKE TRADING LIMITEDdissolvedPERETRIA HOLDINGS LIMITEDdissolvedSORRIDIA CONSULTING LIMITEDdissolvedTASPILAQ INVESTMENTS LIMITEDdissolvedWINHOLD ENTERPRISES LIMITEDdissolvedZUMNINO TRADING LIMITEDstrike_off

People with significant control

1 people
NameRoleFromSource
JELENA VERJOVOCNIKOVAdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100