DOSSIERS / FIRTIALIA MANAGEMENT LTD
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Company dossier

FIRTIALIA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-13
KYBE ID: HE343182 · HE343182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIRTIALIA MANAGEMENT LTD
DRCIP data.gov.cy
HE343182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-13
DRCIP data.gov.cy
John Kennedy, 20,, ARIADNI COURT, Flat 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100