DOSSIERS / FAMINELLA LIMITED
← SearchExport PDF
Company dossier

FAMINELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-29
KYBE ID: HE32724 · HE32724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FAMINELLA LIMITED
DRCIP data.gov.cy
HE32724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-29
DRCIP data.gov.cy
Γλάδστωνος & Μυκηνών,, GLADSTONOS COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EPP SYSTEM TECHNOLOGIESShared officer / director · 5 share thisKIMONO DESIGNS FACTORY LIMITEDShared officer / director · 5 share thisΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔShared officer / director · 5 share thisP.P. INSPECTING GAS 2 SAVE CO LIMITEDShared officer / director · 5 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 8 share thisTOTAL MARINE SERVICES (TMS) LTDShared officer / director · 8 share thisTECH MEC LIMITEDShared officer / director · 8 share thisSONDREXO LIMITEDShared officer / director · 8 share thisΚΑΦΕ ΤΟ ΣΚΗΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELENCO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPANAYIOTOU & HAMALI TRADINGShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
POLYACTIVE SECRETARIAL LIMITEDsecretary—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