DOSSIERS / A.C. FANTASTICO GIFT-SHOP
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Company dossier

A.C. FANTASTICO GIFT-SHOP

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: BN14840 · BN14840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.C. FANTASTICO GIFT-SHOP
DRCIP data.gov.cy
BN14840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Μακαρίου, 22,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FOTO LEICA LTDShared officer / director · 9 share thisCHRISMACO SERVICES LTDShared officer / director · 9 share thisGOLDKARAS LTDShared officer / director · 9 share thisA. CHR. MARKETWIDE LIMITEDShared officer / director · 9 share thisMETHODIC SOFTWARE LIMITEDShared officer / director · 9 share thisDENSITY LTDShared officer / director · 9 share thisS.A.M.Y. IMPORT EXPORT LIMITEDShared officer / director · 9 share thisWOLF MAN GYM LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100