DOSSIERS / F.V.K. MEDITERRANEAN TIMBER CO.
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Partnership dossier

F.V.K. MEDITERRANEAN TIMBER CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1998-09-11
KYBE ID: S10044 · S10044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
F.V.K. MEDITERRANEAN TIMBER CO.
DRCIP data.gov.cy
S10044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-09-11
DRCIP data.gov.cy
Οπτικού Νικολαϊδη, 33,, Τσιφλικούδια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COSTAKIS CONSTANTINOU SIGNS LIMITEDShared registered address · 2 share thisBADER AVIATIONShared officer / director · 2 share thisC-MORE DVD GALLERYShared officer / director · 4 share thisC-MORE DVD GALLERY LTDShared officer / director · 4 share thisΒΑΣΙΛΗΣ ΠΑΝΤΑΖΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
FAYEZ BADERpartner—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΤΑΖΗΣpartner—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