DOSSIERS / FIRLIBIA HOLDING LIMITED
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Company dossier

FIRLIBIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377319 · HE377319 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FIRLIBIA HOLDING LIMITED
DRCIP data.gov.cy
HE377319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Σουλίου, 22,, Flat 201,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADALYN LIMITEDShared officer / director · 6 share thisVOTSRIGHT INVESTMENT LTDShared officer / director · 6 share thisVOTSRIGHT HOLDING LTDShared officer / director · 6 share thisUNIWAY MANAGERS LTDShared officer / director · 6 share thisAPOLLO TREASURY (CYPRUS) LIMITEDShared officer / director · 6 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
ΙΟΥΛΙΑ ΧΡΥΣΑΝΔΡΕΑdirector—Cyprus registry
ERACLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100