DOSSIERS / FOLOUNE CONSTUCTION & DEVELOPMENTS LIMITED
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Company dossier

FOLOUNE CONSTUCTION & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-16
KYBE ID: HE12319 · HE12319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FOLOUNE CONSTUCTION & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE12319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-16
DRCIP data.gov.cy
Γλάδστωνος, 118,, Floor 4, Flat 403,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. A. SIAMANC LIMITEDdissolvedALIO OLIO DELICATESSENdissolvedANGELOS C. AGATHANGELOU SURVEYORS L.L.C.strike_offAPASCO COMMERCIAL LTDdissolvedCASTELLENI PROPERTIES & INVESTMENTS LIMITEDstrike_offDG METAXAS ENGINEERING & CONSULTING LIMITEDdissolvedEL.DE PHARMACEUTICAL TRADING LIMITEDdissolvedJ. C. GLADSTONOS 118 TRADING LTDdissolvedLOCAN STYLE LTDactiveR&M&A CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedΓΡΑΦΕΙΟ ΣΥΜΒΟΥΛΩΝ ΑΡΧΙΤΕΚΤΟΝΩΝ & ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΜΙΛΤΟΣ ΒΟΣΚΑΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔdissolvedΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.ΕdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣ ΛΤΔdissolved

Connections

15 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 5 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 5 share thisΓ. ΦΩΤΙΟΥ & Γ. ΑΡΙΣΤΟΤΕΛΟΥΣ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 5 share thisFOMIKO DEVELOPERS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗShared officer / director · 5 share thisNEOKLIS N. THOMA LIMITEDShared officer / director · 5 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 5 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.L.T. GENERAL & ELECTRICAL TRADING LTDShared officer / director · 9 share thisML AND PK MOTOMARKET LIMITEDShared officer / director · 9 share thisLOUCAIDES POULTRY FARMShared officer / director · 9 share thisLOUKAIDES POULTRY FARM LIMITEDShared officer / director · 9 share thisLML MOTO LIMITEDShared officer / director · 9 share thisKRINOS FLOWERSShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΦΩΤΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΩΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.F. FOTIOU CONSTRUCTION & DEVELOPERS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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