DOSSIERS / P. FOLIAS TENT LTD
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Company dossier

P. FOLIAS TENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464467 · HE464467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. FOLIAS TENT LTD
DRCIP data.gov.cy
HE464467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Μοδέστου Παντελή, 8,, Μέσα Γειτονία, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHADES OF SERENITYShared registered address · 3 share thisSUNCRISTAL LTDShared registered address · 3 share thisNKS HOMEMAKEOVER LTDShared officer / director · 5 share thisSUNCRISTAL LTDShared officer / director · 5 share thisVIBROSHAPE STUDIOShared officer / director · 5 share thisΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΕΤΡΟΣ ΦΩΛΗΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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