DOSSIERS / MULTIFOL SERVICES LIMITED
← SearchExport PDF
Company dossier

MULTIFOL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77304 · HE77304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MULTIFOL SERVICES LIMITED
DRCIP data.gov.cy
HE77304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-28
DRCIP data.gov.cy
Στροβόλου, 240Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMERICANOS INSTITUTE OF MANAGEMENTShared officer / director · 6 share thisAMERICANOS OFFICE & EMPLOYMENT SERVICESShared officer / director · 6 share thisAMERICANOS INSTITUTE OF ENGINEERINGShared officer / director · 6 share thisAMERICANOS DEVELOPERS LIMITEDShared officer / director · 6 share thisANTHIACORAL 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ι. ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ι. ΒΑΡΩΣΙΩΤΗΣsecretary—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