DOSSIERS / FAPRIKAS TOURIST ENTERPRISES LIMITED
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Company dossier

FAPRIKAS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-27
KYBE ID: HE12924 · HE12924 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FAPRIKAS TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE12924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-27
DRCIP data.gov.cy
Νίκου Φλουρέντζου, 15,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΔΗΜΗΤΡΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 9 share thisG.S ANASTASIOU BEVERAGES LIMITEDShared officer / director · 9 share thisHADJIPANTELA ESTATES LTDShared officer / director · 9 share thisANNFIDEM LIMITEDShared officer / director · 9 share thisM & M PICNIC (FOOD DISTRIBUTORS) LIMITEDShared officer / director · 9 share thisANA-DEM COFFEE LTDShared officer / director · 9 share thisLA FAMME CHICShared officer / director · 9 share thisCELWORTH ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 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 (CELWORTH ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100