DOSSIERS / FARID SING FOR YOU (CYPRUS) LTD
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Company dossier

FARID SING FOR YOU (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322192 · HE322192 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FARID SING FOR YOU (CYPRUS) LTD
DRCIP data.gov.cy
HE322192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO COURT, Floor 3, Flat 34,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

People with significant control

2 people
NameRoleFromSource
MNA WISEACT (NOMINEE SERVICES) LTDdirector—Cyprus registry
MNA WISEACT (NOMINEE SERVICES) LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100