DOSSIERS / ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127450 · HE127450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Θεσσαλίας, 16,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BRADSHADOW INVESTMENTS LIMITEDShared officer / director · 4 share thisN.P. KOMODIA INVESTMENTS LIMITEDShared officer / director · 4 share thisA.F. BUILDUP CONSTRUCTION LTDShared registered address · 4 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣShared officer / director · 4 share thisEAS ELECTRONIC ADMINISTRATION SERVICES LIMITEDShared registered address · 4 share thisMEVENTOS SERVICES LTDShared registered address · 4 share thisZACHAROPLASTIO MARZIPAN GEORGIOU FEDONOSShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΦΑΙΔΩΝΟΣ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M. FEDONOS & SONS LTDShared officer / director · 6 share thisC. & G. AS YOU LIKE IT GARAGEShared officer / director · 6 share thisS & P CYSUN ENERGY LTDShared officer / director · 9 share thisΓΚΑΛΕΡΥ ΠΟΛΥΠΛΑΝΟShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 9 share thisFEDON CAT TNRShared officer / director · 9 share thisA.F. BUILDUP CONSTRUCTION LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE127450/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ · dissolved · name-sim 0.72) — 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