DOSSIERS / FAP CONSTRUCTION LIMITED
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Company dossier

FAP CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-10-23
KYBE ID: HE11602 · HE11602 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
FAP CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE11602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 102,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
F.A.P. DEVELOPMENT CO. LIMITEDShared officer / director · 2 share thisCAMPO DI CALCIOShared registered address · 3 share thisF.A.P. DEVELOPMENT CO. LIMITEDShared registered address · 3 share thisIL BAGNO H.S.A. LTDShared officer / director · 8 share thisFREELAND ESTATES CO LIMITEDShared officer / director · 8 share thisGDL ESTATE COMPANY LTDShared officer / director · 8 share thisG.D.L. HADJMATHEOU BATHROOM CENTER LIMITEDShared officer / director · 8 share thisH.D.G. SEA LAND LTDShared officer / director · 8 share thisGDL BATHROOM CENTRE LTDShared officer / director · 8 share thisDE.MI. DEVELOPERS LIMITEDShared officer / director · 8 share thisBLUE LINE MINING LTDShared officer / director · 12 share thisALRABAIE EXPRESS LTDShared officer / director · 12 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 12 share thisKOUNNAS & PARTNERS LTDShared officer / director · 12 share thisBLUE LINE ENTERPRISES LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE11602/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE LINE CONSTRUCTIONS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100