DOSSIERS / FANTALCO ENTERPRISES LIMITED
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Company dossier

FANTALCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-04
KYBE ID: HE140299 · HE140299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FANTALCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-04
DRCIP data.gov.cy
Χριστάκη Κράνου, 54,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.R. EXTREME STORE LIMITEDShared registered address · 5 share thisA.S. CONSTRUCTIONS LTDShared registered address · 5 share thisB. & A GENERAL TRADING LIMITEDShared registered address · 5 share thisI. & J. FREEMAN ANTIQUESShared registered address · 5 share thisRARA AVIS LIMITEDShared officer / director · 7 share thisPANTARISTE MANAGEMENT LIMITEDShared officer / director · 7 share thisFARAKAWA ENTERPRISES LTDShared officer / director · 7 share thisSTABILE INVESTMENTS LIMITEDShared officer / director · 7 share thisVERY AFRICAN GALLERY LIMITEDShared officer / director · 7 share thisFRATELLANZA ENTERPRISES LTDShared 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
GERALDINE ANN WINKLEYdirector—Cyprus registry
GERALDINE ANN WINKLEYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100