DOSSIERS / F.A.X PAINTERS CO LIMITED
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F.A.X PAINTERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111830 · HE111830 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
F.A.X PAINTERS CO LIMITED
DRCIP data.gov.cy
HE111830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Κρήτης, 25,, Αυτοστέγαση Λατσιών, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΦΟΙΒΟΣ ΧΡ. ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100