DOSSIERS / Ι. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

Ι. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-21
KYBE ID: HE36447 · HE36447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ι. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-21
DRCIP data.gov.cy
Δήμητρας, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ι. ΦΟΙΝΙΚΑΣ & CO LIMITEDShared officer / director · 2 share thisΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 3 share thisVAVATSINIA MINES LIMITEDShared officer / director · 3 share thisΙ. ΦΟΙΝΙΚΑΣ & CO LIMITEDShared registered address · 4 share thisMYSONE MANUFACTURERSShared registered address · 4 share thisΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΟΙΝΙΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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