DOSSIERS / F.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITED
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Company dossier

F.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-12
KYBE ID: HE67291 · HE67291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITED
DRCIP data.gov.cy
HE67291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-12
DRCIP data.gov.cy
Κυβέλης, 29,, COLOSSOS PRECLAROUS COURT, Floor 2, Flat 203,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.P.A. GENERATIONSactiveARALZON INSTITUTE LIMITEDdissolvedBIG-MAMA BAKERY LIMITEDstrike_offGOLDAFRODITA LIMITEDstrike_offG.P.L.S. QUALITY SERVICES GARAGE LIMITEDactiveMONOYA CONSULTANCY SERVICES LIMITEDdissolvedPAVANA SECRETARIAL SERVICES LIMITEDactiveS.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITEDstrike_offSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDactiveSTELIOS GEORGIOU PROPERTY LIMITEDstrike_offΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
Σ.Τ.Ο. ΜΟΥΣΕΙΟ ΠΑΙΔΙΚΩΝ ΒΙΒΛΙΩΝShared officer / director · 3 share thisS & R - LIMITEDShared officer / director · 3 share thisSTELIOS GEORGIOU PROPERTY LIMITEDShared registered address · 4 share thisPAVANA SECRETARIAL SERVICES LIMITEDShared registered address · 4 share thisSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisADMO MARINE ENGINEERING LIMITEDShared officer / director · 6 share thisLUMOCITY LIMITEDShared officer / director · 6 share thisG & M TRADING (OVERSEAS) LIMITEDShared officer / director · 6 share thisARENTZA ADVERTISING LIMITEDShared officer / director · 6 share thisDA.AN.YO TRADING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΕΡΕΝΤΗΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100