DOSSIERS / A. FANTOUSIS JEWELLERY LIMITED
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Company dossier

A. FANTOUSIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-25
KYBE ID: HE124761 · HE124761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. FANTOUSIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE124761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-25
DRCIP data.gov.cy
Φειδίου, 3,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΛΚΗ (ΠΟΔΟΣΦΑΙΡΟ) ΛΤΔShared officer / director · 3 share thisCOMPREST TRADING LTDShared officer / director · 3 share thisCHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STOREShared officer / director · 5 share thisA. FANTOUSIS & SONS LIMITEDShared officer / director · 5 share thisCHRISTAKIS FANTOUSIS BAZAAR LIMITEDShared officer / director · 5 share thisFANTOUSIS SHOPPING CENTREShared 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
ΒΛΑΔΙΜΗΡΟΣ ΦΑΝΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. FANTOUSIS & SONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100