DOSSIERS / F.A MICROBOOKINGS LTD
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Company dossier

F.A MICROBOOKINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416891 · HE416891 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
F.A MICROBOOKINGS LTD
DRCIP data.gov.cy
HE416891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΦΡΑΝΣΙΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100