DOSSIERS / FOTINIS SPICES LIMITED
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Company dossier

FOTINIS SPICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-20
KYBE ID: HE345391 · HE345391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FOTINIS SPICES LIMITED
DRCIP data.gov.cy
HE345391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-20
DRCIP data.gov.cy
Μιχαήλ Πάμπουκκα, 5,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PILOPETRA PROKATASKEVASMENAShared registered address · 2 share thisPILOPETRA PROKATASKEVASMENAShared officer / director · 3 share thisXASM LTDShared officer / director · 3 share thisΖΑΧΑΡΕΝΙΑ ΠΟΛΙΤΕΙΑ ΛΤΔShared officer / director · 5 share thisVANESSA CONSULTING LIMITEDShared officer / director · 5 share thisMEDICHRIS LIMITEDShared officer / director · 5 share thisCTT CAR RENTALS & SAFARIS LIMITEDShared officer / director · 5 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
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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