DOSSIERS / FOUIS TELECOM LIMITED
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Company dossier

FOUIS TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-12
KYBE ID: HE113906 · HE113906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FOUIS TELECOM LIMITED
DRCIP data.gov.cy
HE113906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FOUIS AND SON LIMITEDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ FOUIS LAND LIMITEDShared registered address · 4 share thisFOUIS MOTOR AGENCY LIMITEDShared registered address · 4 share thisLOUTCIANO HOME SERVICESShared registered address · 4 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 9 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisLEARDI INVESTMENTS LIMITEDShared officer / director · 9 share thisOLYMPIOS FLAT MANAGEMENT LIMITEDShared officer / director · 9 share thisENKA INDUSTRIES LIMITEDShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ Ξ. ΦΟΥΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ Δ. ΦΟΥΗΣdirector—Cyprus registry
ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUIS AND SON LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100