DOSSIERS / FIRECREST CO LIMITED
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Company dossier

FIRECREST CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47094 · HE47094 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FIRECREST CO LIMITED
DRCIP data.gov.cy
HE47094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-21
DRCIP data.gov.cy
Γεωργίου Α,, PEYIAZIS COURT 8,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links

People with significant control

3 people
NameRoleFromSource
ΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100