DOSSIERS / FEDROS FIEROS ANTIQUES LIMITED
← SearchExport PDF
Company dossier

FEDROS FIEROS ANTIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-16
KYBE ID: HE38304 · HE38304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FEDROS FIEROS ANTIQUES LIMITED
DRCIP data.gov.cy
HE38304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-16
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας,, KARANTOKIS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΗΒΗ ΦΙΕΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΕΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100