DOSSIERS / FCIARILO LTD
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Company dossier

FCIARILO LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397924 · HE397924 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
FCIARILO LTD
DRCIP data.gov.cy
HE397924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Σώζου, 12,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΣΕΝ ΛΟΥΚΑΝΟΒdirector—Cyprus registry
ΑΣΕΝ ΛΟΥΚΑΝΟΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100