DOSSIERS / CF & LR PREMIER ELECTRICAL
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Partnership dossier

CF & LR PREMIER ELECTRICAL

CYPRUS · PARTNERSHIP · INCORPORATED 2016-04-11
KYBE ID: S12523 · S12523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CF & LR PREMIER ELECTRICAL
DRCIP data.gov.cy
S12523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, SHOP 1, Flat 260,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.L. SAHARAA GENERAL TRADING LTDdissolvedC.F. FALLON WHOLESALE LTDstrike_offCLEARBLUE WATER ENVIRONMENTAL PRODUCTSactiveCYPRUS UNCOVERED C.U. LTDactiveE.S.T (HOLLAND) AGENCY LIMITEDdissolvedSAN SAT SERVICESactiveTHE OUTLET STORE BIZactiveW.C.K. HOLDINGS LTDdissolvedW.C.K. IMPORTS LTDstrike_offW.C.K. WHOLESALE DISTRIBUTION LTDdissolvedW.F.T RETAIL SOLUTIONS GROUP LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
LOUISE ROBINSONpartner—Cyprus registry
THOMAS COLIN FENDERpartner—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