DOSSIERS / F. KOURI NARGILE SERVICES LTD
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Company dossier

F. KOURI NARGILE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396051 · HE396051 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
F. KOURI NARGILE SERVICES LTD
DRCIP data.gov.cy
HE396051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
John Kennedy, 56,, ABITARE BUILDING, Flat 7,, ΄Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
AGASTHYA COURIER SERVICES LTDShared registered address · 6 share thisKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDShared registered address · 6 share thisΙΔΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΠΑΣΧΟΛΗΣΗΣ ΓΕΩΡΓΙΟΥ ΣΤΥΛΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared registered address · 6 share thisMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDShared registered address · 6 share thisM. & H. KANAAN TECHNICAL SOLUTIONS LTDShared registered address · 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
FIRAS KOURIdirector—Cyprus registry
FIRAS KOURIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100