DOSSIERS / LE FOUR FOU LTD
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Company dossier

LE FOUR FOU LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439299 · HE439299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LE FOUR FOU LTD
DRCIP data.gov.cy
HE439299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Σταυραετού Μαχαιρά, 5,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STEFANOS PERIKLEOUS DLCShared officer / director · 2 share thisTHE PERICK ESTATES LIMITEDShared officer / director · 4 share thisTHE "PERICK" PHARMACAL COMPANY LIMITEDShared officer / director · 4 share thisLOIZOS PERICLEOUS FLOWER MARKET LIMITEDShared officer / director · 4 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
ΣΤΕΦΑΝΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100