DOSSIERS / F.E. FIRST ELECTRIC SUPPLY LTD
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Company dossier

F.E. FIRST ELECTRIC SUPPLY LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370650 · HE370650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
F.E. FIRST ELECTRIC SUPPLY LTD
DRCIP data.gov.cy
HE370650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100