DOSSIERS / FANANDRIA PROPERTIES LIMITED
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Company dossier

FANANDRIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-06
KYBE ID: HE112858 · HE112858 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FANANDRIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE112858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-06
DRCIP data.gov.cy
Θεσαλλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΜΑΡΚΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisA & V DEVELOPMENTS (PERA VASA) LIMITEDShared registered address · 5 share thisA & M (MOURMOULIOS) DEVELOPMENTS LIMITEDShared registered address · 5 share thisONENEFF SHIPPING LIMITEDShared registered address · 5 share thisΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFANANDRIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisF.M.A. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisFANANDRIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisDENTON HOLDINGS & DEVELOPERS LTDShared officer / director · 8 share thisP.M.A. BUILDING SERVICES LTDShared officer / director · 8 share thisFANANDRIA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100