DOSSIERS / FIOR SHOES & LEATHER GOODS LIMITED
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Company dossier

FIOR SHOES & LEATHER GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-28
KYBE ID: HE46294 · HE46294 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FIOR SHOES & LEATHER GOODS LIMITED
DRCIP data.gov.cy
HE46294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-28
DRCIP data.gov.cy
Αρτέμιδος, 18,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OUSIA AGRICULTURAL OA LIMITEDShared registered address · 2 share thisOUSIA AGRICULTURAL OA LIMITEDShared officer / director · 3 share thisAC, DC & SOLAR ENGINEERING LIMITEDShared officer / director · 3 share thisDOMINELLA ENTERPRISES LIMITEDShared officer / director · 7 share thisΦΥΤΩΡΙΟ ΝΙΤΣΑΣ ΑΝΤΩΝΙΟΥ "ΤΟ ΠΡΑΣΙΝΟ"Shared officer / director · 7 share thisS. & A. SMART DEVELOPERS LIMITEDShared officer / director · 7 share thisHASIENDA PUBShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100