DOSSIERS / F&I HOSPITALITY LTD
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Company dossier

F&I HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449082 · HE449082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
F&I HOSPITALITY LTD
DRCIP data.gov.cy
HE449082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Ελευθερίας, 7,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.M. PATIZO LTDShared officer / director · 2 share thisMANFORCE LTDShared registered address · 2 share thisMANFORCE LTDShared officer / director · 4 share thisFENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITEDShared officer / director · 4 share thisB.S.S BUILDING SERVICES SOLUTIONS LIMITEDShared officer / director · 4 share thisMSC MODERN LIVINGS BUILDERS LTDShared officer / director · 8 share thisM.MARINOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisP. & M. IRON WORKS LIMITEDShared officer / director · 8 share thisN.K.K.M. GLOBAL LIMITEDShared officer / director · 8 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 8 share thisMARINOS CONTROL & GRAINS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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