DOSSIERS / FIRESTEEL WOOD LTD
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Company dossier

FIRESTEEL WOOD LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-11
KYBE ID: HE457410 · HE457410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIRESTEEL WOOD LTD
DRCIP data.gov.cy
HE457410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-11
DRCIP data.gov.cy
Δημητριάδους, 7,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIRESTEEL CONSTRUCTIONS LTDShared registered address · 2 share thisALPHA PACKERS LTDShared officer / director · 7 share thisP.G.P. ( INVESTMENTS) LIMITEDShared officer / director · 7 share thisA. PANAGI DECODE BOUTIQUEShared officer / director · 7 share thisC.P. ANGELIAFOROS DATA SERVICES LIMITEDShared officer / director · 7 share thisEFANDRIX KONNECT LIMITEDShared officer / director · 7 share thisA. PANAYI GREEN SMILEShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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