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Company dossier

FANTOUSIS GOLD MANUFACTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108787 · HE108787 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANTOUSIS GOLD MANUFACTURES LIMITED

DRCIP data.gov.cy

RegistrationHE108787

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-07

DRCIP data.gov.cy

Registered addressΦειδίου, 3,, 6011, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. FANTOUSIS JEWELLERY LIMITEDdissolved ANΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣ & ΥΙΟΣ ΛΤΔdissolved ASTCOMPANY LTDstrike_off CHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STOREactive CHRISTAKIS FANTOUSIS BAZAAR LIMITEDdissolved COMPREST TRADING LTDdissolved FANTOUSIS SHOPPING CENTREactive GEE JEWELLERY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ANΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 4 share this CHRISTAKIS FANTOUSIS BAZAAR LIMITEDShared officer / director · 4 share this A. FANTOUSIS & SONS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΝΤΟΥΣΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΝΤΟΥΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100