DOSSIERS / FANTASIA
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Company dossier

FANTASIA

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: BN15880 · BN15880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FANTASIA
DRCIP data.gov.cy
BN15880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Πρωταρά,, 'Αγιος Ηλίας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANTASIA SPV S.R.L.Shared web domain · 2 share this"ATHINA" MEDIA SERVICES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑShared officer / director · 6 share thisG.S EURO PRACTICES LTDShared officer / director · 6 share thisΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 6 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
ΣΟΦΙΑ ΓΙΩΡΓΑΛΛΑshareholder—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