DOSSIERS / FAUNUS INVESTMENT COMPANY LIMITED
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Company dossier

FAUNUS INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-26
KYBE ID: HE12218 · HE12218 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FAUNUS INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE12218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-26
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING, Floor 3, Flat 14,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactiveK & M HADJIEFTHYMIOU HOLDINGS LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
REMUS INVESTMENT COMPANY LIMITEDShared officer / director · 2 share thisPHANOS G. IONIDES LIMITEDShared officer / director · 4 share thisPANDORA TASOU PANAYIDES ESTATES LIMITEDShared officer / director · 4 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 6 share thisSIDEP LIMITEDShared officer / director · 6 share thisEUDORE LIMITEDShared officer / director · 6 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΕΜΜΑΝΟΥΗΛ ΜΠΑΡΙΤΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΑΠΟΣΤΟΛΟΥ ΜΠΑΡΙΤΑΚΗΣdirector—Cyprus registry
ΦΑΝΟΣ Γ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΔΟΞΟΥΛΛΑ Σ. ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMUS INVESTMENT COMPANY LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100