DOSSIERS / RED FOULASTONE LIMITED
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Company dossier

RED FOULASTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377880 · HE377880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
RED FOULASTONE LIMITED
DRCIP data.gov.cy
HE377880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POIETE BUILDING, Floor 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
C & A PARTON LIMITEDdissolvedCHARTOW CONSULTANTS LIMITEDdissolvedCOEM LIMITEDdissolvedE.I.R.E. HOLDINGS CO LIMITEDdissolvedENTERKISS LIMITEDdissolvedHEMI CONSULTING LIMITEDdissolvedLAVESTER LIMITEDdissolvedMARSELY CONSULTANTS LIMITEDdissolvedMISTWAY CONSULTANTS LIMITEDactiveMISTWAY LAKE CONSULTANTS LIMITEDdissolvedOMBERSLEY CONSULTANTS LIMITEDdissolvedRUBCOM TRADE & TOURIST ENTERPRISES LIMITEDdissolvedTRYFOLD MANAGEMENT LIMITEDdissolvedZ.Y.A.Z.Y. ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΦΟΥΛΛΑ ΧΑΤΖΗΝΙΚΟΛΗdirector—Cyprus registry
ΦΟΥΛΛΑ ΧΑΤΖΗΝΙΚΟΛΗsecretary—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