DOSSIERS / CHRISTAKIS FANTOUSIS BAZAAR LIMITED
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Company dossier

CHRISTAKIS FANTOUSIS BAZAAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-03
KYBE ID: HE123480 · HE123480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHRISTAKIS FANTOUSIS BAZAAR LIMITED
DRCIP data.gov.cy
HE123480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-03
DRCIP data.gov.cy
Φειδίου, 3,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANTOUSIS GOLD MANUFACTURES LIMITEDShared officer / director · 4 share thisANΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 4 share thisA. FANTOUSIS & SONS LIMITEDShared officer / director · 4 share thisCHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STOREShared officer / director · 5 share thisFANTOUSIS SHOPPING CENTREShared officer / director · 5 share thisA. FANTOUSIS JEWELLERY LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100