DOSSIERS / FEBILON LTD
← SearchExport PDF
Company dossier

FEBILON LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461415 · HE461415 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FEBILON LTD
DRCIP data.gov.cy
HE461415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Κιτίου Κυπριανού, 16,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΡ ΚΙΠΝΙΣdirectorCyprus registry
PAVEL PUKHLIAKOVsecretaryCyprus 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