DOSSIERS / THE FAT TONGUE LEISURE LTD
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Company dossier

THE FAT TONGUE LEISURE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367342 · HE367342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE FAT TONGUE LEISURE LTD
DRCIP data.gov.cy
HE367342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Floor 4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTRANSBAY SHIPPING LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥsecretary—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