DOSSIERS / PAFIDELEA FANTASEA HOMES LIMITED
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Company dossier

PAFIDELEA FANTASEA HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137209 · HE137209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
PAFIDELEA FANTASEA HOMES LIMITED
DRCIP data.gov.cy
HE137209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-27
DRCIP data.gov.cy
Φρύνης, 12,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LUNAR RECORDS LIMITEDShared officer / director · 4 share thisKLEONIK IMPORTS-EXPORTSShared officer / director · 4 share thisA.L.E. (LAONA) DEVELOPERS LTDShared officer / director · 4 share thisCYBOSTON LIMITEDShared registered address · 5 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared registered address · 5 share thisS.N. THE ORGANIC BODY SHOPShared registered address · 5 share thisNP FOREX & INVESTMENTS LTDShared registered address · 5 share thisENERGYWISE HOMES CONSTRUCTIONS LTDShared officer / director · 7 share thisΓ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 10 share thisBANKSIA DEVELOPERS LIMITEDShared officer / director · 10 share thisCYBOSTON LIMITEDShared officer / director · 10 share thisBEARHEART LTDShared officer / director · 10 share thisNP FOREX & INVESTMENTS LTDShared officer / director · 10 share thisDELFION ESTATES LIMITEDShared officer / director · 10 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/HE137209/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΝΤΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100