DOSSIERS / FEO QUARRIES LIMITED
← SearchExport PDF
Company dossier

FEO QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-10-15
KYBE ID: HE7470 · HE7470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FEO QUARRIES LIMITED
DRCIP data.gov.cy
HE7470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-10-15
DRCIP data.gov.cy
Κουρίου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100