DOSSIERS / ΤΕΣΣΕΡΑ ΦΑΝΑΡΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΤΕΣΣΕΡΑ ΦΑΝΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-23
KYBE ID: HE83766 · HE83766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΕΣΣΕΡΑ ΦΑΝΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-23
DRCIP data.gov.cy
Γιλτίζ, 23Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JOHN MICHAELIDES & SOLON SYMEOU IMPORT EXPORT LIMITEDShared registered address · 2 share thisPILAVA PLANTATION LIMITEDShared officer / director · 2 share thisENVIROCARE LIMITEDShared officer / director · 2 share thisVISIONCHOICE SHIPPING DIVISION LIMITEDShared officer / director · 4 share thisJOHN MICHAELIDES & SOLON SYMEOU IMPORT EXPORT LIMITEDShared officer / director · 4 share thisSOLNIK - IMPORTS - EXPORTS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΟΥΔΟΥΝΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΠΗΛΑΒΑΣdirector—Cyprus registry
ΣΟΛΩΝ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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