DOSSIERS / FOUIS AND SON LIMITED
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Company dossier

FOUIS AND SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-18
KYBE ID: HE116981 · HE116981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOUIS AND SON LIMITED
DRCIP data.gov.cy
HE116981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FOUIS TELECOM LIMITEDShared officer / director · 2 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 9 share thisOLYMPIOS FLAT MANAGEMENT LIMITEDShared officer / director · 9 share thisLEARDI INVESTMENTS LIMITEDShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisENKA INDUSTRIES 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100