DOSSIERS / FIBRE INTER OPTICS CO. LIMITED
← SearchExport PDF
Company dossier

FIBRE INTER OPTICS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-30
KYBE ID: HE95713 · HE95713 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FIBRE INTER OPTICS CO. LIMITED
DRCIP data.gov.cy
HE95713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDdissolvedAL-KHALEEJ OIL MARKETING CO LIMITEDdissolvedA.L SAKKI TRADING CO. LIMITEDdissolvedBALK INVEST CONSULTANTS LIMITEDdissolvedBIBLIOPHARMACIA CO. LIMITEDdissolvedCORSAR SHIPPING LIMITEDstrike_offCROSTON-MELLING CONSULTANCY LIMITEDdissolvedDISPAREL PRAKSITEL LIMITEDdissolvedDRIMSTAR INVESTMENTS LIMITEDdissolvedECC CONSERVATION CO. LIMITEDdissolvedELLODA OVERSEAS LIMITEDdissolvedELTMS CO. LIMITEDdissolvedFENER HOLDINGS LIMITEDdissolvedFINMASTER LIMITEDdissolved(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDdissolvedIMLW MARKETING LIAISON LIMITEDdissolvedJDT JASPER TEAM DESIGN LIMITEDdissolvedKAPA CONSULTING & PROMOTIONS LIMITEDdissolvedLAKASTRO PROPERTY DEVELOPMENT CO LIMITEDdissolvedLETO ENTERPRISES (OVERSEAS) LIMITEDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
ENTONE TRADING LIMITEDShared officer / director · 5 share thisK.A.S.P.E. GENERAL TRADING LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"Shared officer / director · 5 share thisELLODA OVERSEAS 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

4 people
NameRoleFromSource
MICHAEL JOHN WOOLLEYdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100