DOSSIERS / FANTASIA CEILING FANS
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Company dossier

FANTASIA CEILING FANS

CYPRUS · COMPANY · INCORPORATED 1988-03-02
KYBE ID: BN8167 · BN8167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FANTASIA CEILING FANS
DRCIP data.gov.cy
BN8167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-02
DRCIP data.gov.cy
Αρτέμιδος,, MYLOS COURT 2, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared officer / director · 7 share thisLOUCAS ANTONIOU MOTORS AGENCYShared officer / director · 7 share thisΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEXCELOR SERVICES LIMITEDShared officer / director · 7 share thisLOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared officer / director · 7 share thisL.S. DOUBLE SEVENShared officer / director · 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
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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