Key facts
strike_offFORNELIA LTD
DRCIP data.gov.cy
HE346422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Ταρσού, 47Α,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FORNELIA LTD
RISK SCORE19LOW RISK
Companies at this address
4 totalConnections
11 linksHIGH EFFICIENCY RENEWABLE ENERGIES (H.E.R.E.) LIMITEDRCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDHIGH EFFICIENCY RENEWABLE ENERGIES (H.E.R.E.) LIMITEDPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITEDMAGWISE LIMITEDMAGMATENEWSLIGHT ADVERTISING LIMITEDΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔMAGWISE LIMITEDA.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 19?
2 signals+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100