DOSSIERS / FOUREFA HOLDINGS LIMITED
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Company dossier

FOUREFA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-23
KYBE ID: HE360416 · HE360416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FOUREFA HOLDINGS LIMITED
DRCIP data.gov.cy
HE360416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-23
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 3,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΟΡΕΑΣ ΜΕΖΕΔΟΠΩΛΕΙΟShared registered address · 2 share thisZINC BAR LIMITEDShared officer / director · 4 share thisΜΕΖΕΔΟΠΩΛΕΙΟ - ΟΥΖΕΡΙ ΒΟΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAYETIA INVESTMENTS LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΨΥΧΗΣsecretary—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