DOSSIERS / ΦΕΤΟΚΑΚΗΣ & ΚΕΡΑΜΙΔΑΣ ΛΙΜΙΤΕΔ
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ΦΕΤΟΚΑΚΗΣ & ΚΕΡΑΜΙΔΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65250 · HE65250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΦΕΤΟΚΑΚΗΣ & ΚΕΡΑΜΙΔΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Χαλκοκονδύλη, 18Β,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAPID COURIER SERVICESShared registered address · 2 share thisPORISM TRADING LIMITEDShared officer / director · 5 share thisTECHNICOLL (CYPRUS) LIMITEDShared officer / director · 5 share thisPAR FET SHOES LIMITEDShared officer / director · 5 share thisJIANNA & CLEONI LIMITEDShared 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ Η. ΚΕΡΑΜΙΔΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΕΤΟΚΑΚΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΕΤΟΚΑΚΗsecretary—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