DOSSIERS / J. FOUSKOS CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

J. FOUSKOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: HE143777 · HE143777 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J. FOUSKOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE143777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-09
DRCIP data.gov.cy
Σφαλαντζιώτισσας, 1,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.F. NIVACO CONSTRUCTIONS LIMITEDShared registered address · 2 share thisΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣShared officer / director · 6 share thisG.F. PERFECT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisFOUSKOS AND JASON DEVELOPERS LIMITEDShared officer / director · 6 share thisZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared officer / director · 6 share thisG.F. NIVACO CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΦΟΥΣΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.F. NIVACO CONSTRUCTIONS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100