DOSSIERS / FANI CHICK
← SearchExport PDF
Company dossier

FANI CHICK

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: BN33823 · BN33823 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
FANI CHICK
DRCIP data.gov.cy
BN33823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-07-20
DRCIP data.gov.cy
Αγίου Ιακώβου, 2,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F FANI LIMITEDShared officer / director · 2 share thisANT FANI MANUFACTURING LIMITEDShared registered address · 7 share thisFANI XENOPHONTOS CLOTHINGShared registered address · 7 share thisF FANI LIMITEDShared registered address · 7 share thisANT FANI ENTERPRISES LIMITEDShared registered address · 7 share thisFANI COUTURE U.K. LIMITEDShared registered address · 7 share thisANT FANI DESIGN LIMITEDShared registered address · 7 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
ΦΑΝΗ ΑΝΤΩΝΙΑΔΟΥ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

0 matched