DOSSIERS / FURAIKO LIMITED
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Company dossier

FURAIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-05
KYBE ID: HE474739 · HE474739 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FURAIKO LIMITED
DRCIP data.gov.cy
HE474739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-05
DRCIP data.gov.cy
Αγίου Νικολάου, 10,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΒΑΡΝΑΒΑdirectorCyprus registry
ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΒΑΡΝΑΒΑsecretaryCyprus 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