DOSSIERS / A & A FOULI CLEARING SERVICES LIMITED
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Company dossier

A & A FOULI CLEARING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51494 · HE51494 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A & A FOULI CLEARING SERVICES LIMITED
DRCIP data.gov.cy
HE51494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Σάββα Ροτσίδη, 10,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΦΟΥΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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