DOSSIERS / FANI COUTURE U.K. LIMITED
← SearchExport PDF
Company dossier

FANI COUTURE U.K. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130197 · HE130197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FANI COUTURE U.K. LIMITED
DRCIP data.gov.cy
HE130197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Αγίου Ιακώβου, 2,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANT FANI MANUFACTURING LIMITEDShared officer / director · 2 share thisANT FANI MANUFACTURING LIMITEDShared registered address · 7 share thisANT FANI ENTERPRISES LIMITEDShared registered address · 7 share thisFANI XENOPHONTOS CLOTHINGShared registered address · 7 share thisANT FANI DESIGN LIMITEDShared registered address · 7 share thisFANI CHICKShared registered address · 7 share thisF FANI LIMITEDShared registered address · 7 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 ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΑΝΤΩΝΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100