DOSSIERS / ΓΕΩΡΓΙΟΣ ΦΟΥΝΤΖΗΛΑΣ Ι.Ε.Π.Ε.
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ΓΕΩΡΓΙΟΣ ΦΟΥΝΤΖΗΛΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430892 · HE430892 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

unknown
ΓΕΩΡΓΙΟΣ ΦΟΥΝΤΖΗΛΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE430892
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΟΥΝΤΖΗΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΟΥΝΤΖΗΛΑdirector—Cyprus registry
H.A. FINIX SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100