DOSSIERS / FULLLOD LIMITED
← SearchExport PDF
Company dossier

FULLLOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455708 · HE455708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FULLLOD LIMITED
DRCIP data.gov.cy
HE455708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Βάρκιζας, 8,, Βιομηχανική Ζώνη Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.H. PORPLASTIC J.V.Shared registered address · 3 share thisELNIA LTDShared registered address · 3 share thisELNIA LTDShared officer / director · 4 share thisA.E.N. KOKKINOS ESTATES LIMITEDShared officer / director · 4 share thisEXCELPOWER INVESTMENT HOLDINGS 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
ΝΙΚΟΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—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