KYBE — See who's really behind any company

Company dossier

CAZ FOURNARIS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380123 · HE380123 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCAZ FOURNARIS CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE380123

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-16

DRCIP data.gov.cy

Registered addressΑγ. Παρασκευής, 21,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

P.K.F. TRADING LIMITEDShared officer / director · 3 share this CRESSWELL TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched