DOSSIERS / FURNICAL INVESTMENTS LIMITED
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Company dossier

FURNICAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-15
KYBE ID: HE35988 · HE35988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FURNICAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE35988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-15
DRCIP data.gov.cy
Λουκά Λουκά, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMAN (TAXI) LIMITEDShared registered address · 6 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisGRANDE TSILIANO PIZZERIAShared registered address · 6 share this"THE ORGAN GRINDER" PUBShared registered address · 6 share thisPAMESA LIMITEDShared registered address · 6 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
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZERG INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100