DOSSIERS / FANTOUSIS SHOPPING CENTRE
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Company dossier

FANTOUSIS SHOPPING CENTRE

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: BN24149 · BN24149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FANTOUSIS SHOPPING CENTRE
DRCIP data.gov.cy
BN24149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Φειδίου, 3,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTAKIS FANTOUSIS BAZAAR LIMITEDShared officer / director · 5 share thisA. FANTOUSIS & SONS LIMITEDShared officer / director · 5 share thisCHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STOREShared officer / director · 5 share thisA. FANTOUSIS JEWELLERY 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100