DOSSIERS / FIA CONSTRUCTIONS LIMITED
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Company dossier

FIA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: HE55703 · HE55703 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FIA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE55703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-02
DRCIP data.gov.cy
Γορτυνίας, 17,, Βόρειος Πόλος, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΦΩΤΗdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.N. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100