DOSSIERS / FOTO PLAZA LIMITED
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Company dossier

FOTO PLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-05
KYBE ID: HE32786 · HE32786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FOTO PLAZA LIMITED
DRCIP data.gov.cy
HE32786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-05
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREEN FEATHER ONLINE (CYPRUS) LTDShared officer / director · 7 share thisMACSAIBARTH TRADING LTDShared officer / director · 7 share thisSLIPPISIMO TRADING CO LIMITEDShared officer / director · 7 share thisΦΩΤΟ ΠΑΜΠΟΣShared officer / director · 7 share thisFOUR GENERATIONS PHOTOGRAPHY LIMITEDShared officer / director · 7 share thisZ.M.S. IMPORTS CO. LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΡΗ Α. ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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