DOSSIERS / FANANDRIA CONSTRUCTIONS LIMITED
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Company dossier

FANANDRIA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137594 · HE137594 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FANANDRIA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE137594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-14
DRCIP data.gov.cy
Θεσαλλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FANANDRIA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisS & F PAPER LIMITEDShared registered address · 3 share thisN. D. DRINKS LIMITEDShared registered address · 3 share thisP.M.A. BUILDING SERVICES LTDShared officer / director · 8 share thisFANANDRIA PROPERTIES LIMITEDShared officer / director · 8 share thisDENTON HOLDINGS & DEVELOPERS LTDShared officer / director · 8 share thisFANANDRIA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisF.M.A. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑ ΙΩΑΝΝΟΥ ΠΙΠΕΡΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100