DOSSIERS / H.L. FANMAR LIMITED
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Company dossier

H.L. FANMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-27
KYBE ID: HE143471 · HE143471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H.L. FANMAR LIMITED
DRCIP data.gov.cy
HE143471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-27
DRCIP data.gov.cy
Πιραντέλλο, 8,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DESIGNS BY AK OCIAShared registered address · 2 share thisΦΑΝΗΣ ΜΠΟΥΚΕΤΙΝΟ ΦΛΑΟΥΕΡ ΓΚΙΦΤ ΣΙΟΠShared officer / director · 4 share thisARMY-NAVY JUNIORShared officer / director · 4 share thisM. F. AMICAShared officer / director · 4 share thisN.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.F.M. TRENDISSIMO ACCESSORIESShared officer / director · 7 share thisANDRECO CO LIMITEDShared officer / director · 7 share thisPARAIKAS LIMASSOL 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
ΦΑΝΗ ΧΑΤΖΗΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100