DOSSIERS / FANYON ENGINEERING LIMITED
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Company dossier

FANYON ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-18
KYBE ID: HE116192 · HE116192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FANYON ENGINEERING LIMITED
DRCIP data.gov.cy
HE116192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-18
DRCIP data.gov.cy
Προδρόμου, 113,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolvedHENNESSY SERVICES LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100