DOSSIERS / FETAPOS DEVELOPMENT LIMITED
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Company dossier

FETAPOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-20
KYBE ID: HE134412 · HE134412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FETAPOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE134412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-20
DRCIP data.gov.cy
Καλυψούς, 10,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.K.C. LIMITEDShared officer / director · 7 share thisPAR FET SHOES LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY CONSTRUCTION LIMITEDShared officer / director · 7 share thisPORISM TRADING LIMITEDShared officer / director · 7 share thisJ.G.F. PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY DEVELOPMENT LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΕΤΟΚΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.G.F. PROPERTY DEVELOPMENTS LIMITED · strike_off · name-sim 0.45) — 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