KYBE — See who's really behind any company

Company dossier

FURNILAND LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE361000 · HE361000 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameFURNILAND LTD

DRCIP data.gov.cy

RegistrationHE361000

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-10

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 9,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

APPLYBIZ LTDstrike_off DEMAZEL DECORATIONS LTDdissolved DIAVOR CO. LTDactive MASS SPEC INSIGHT LTDactive VATHEOR CO. LTDactive

Connections

4 links

Shared operator — likely the same administrator

K & H RAYMAN LIMITEDShared officer / director · 2 share this VATHEOR CO. LTDShared registered address · 4 share this DIAVOR CO. LTDShared registered address · 4 share this DEMAZEL DECORATIONS LTDShared registered address · 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΠΑΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΝΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100