DOSSIERS / CHRISTAKIS FAKONTIS DEVELOPERS LIMITED
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Company dossier

CHRISTAKIS FAKONTIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135426 · HE135426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTAKIS FAKONTIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE135426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αγίου Γεωργίου, 41,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMART MOVE REAL ESTATE LIMITEDShared officer / director · 5 share thisDIOGENOUS DEVELOPERS LIMITEDShared officer / director · 5 share thisSMART MOVE (STOCK BROKERS) LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100