DOSSIERS / G.C.H. FOINIX HOLDINGS LTD
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Company dossier

G.C.H. FOINIX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379709 · HE379709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.C.H. FOINIX HOLDINGS LTD
DRCIP data.gov.cy
HE379709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Γιαλούσας, 31,, Καλό Χωριό, 7643, Λευκωσία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Χ"ΚΩΣΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Χ"ΚΩΣΤΗΣsecretary—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