DOSSIERS / FACTORIAL LIMITED
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Company dossier

FACTORIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444008 · HE444008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FACTORIAL LIMITED
DRCIP data.gov.cy
HE444008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 51,, KARMAZI COURT 9, Floor 2, Flat 22,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΡΙΠΤΟΥsecretary—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