DOSSIERS / FURNITURE.DE LTD
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Company dossier

FURNITURE.DE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418184 · HE418184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FURNITURE.DE LTD
DRCIP data.gov.cy
HE418184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Δημοκρατίας, 33,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.F. FURNITUREShared web domain · 5 share thisS.D. FURNITUREShared web domain · 5 share thisC.F. FURNITURE LTDShared web domain · 5 share thisF.M.S. FURNITUREShared web domain · 5 share thisHAWK NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisFurn Trade GmbHShared officer / director · 9 share thisOREO NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 9 share thisBILIRIA MARINE COMPANY LIMITEDShared officer / director · 9 share thisAQUILA EXPLORER INC.Shared officer / director · 9 share thisMUNIN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisRAVEN NAVIGATION COMPANY LIMITEDShared officer / director · 9 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
GUNNAR JANSENdirector—Cyprus registry
ERIKA JANSENAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100