DOSSIERS / FOTEL LIMITED
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Company dossier

FOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-15
KYBE ID: HE146503 · HE146503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FOTEL LIMITED
DRCIP data.gov.cy
HE146503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOS COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APELLA TRADING CO LIMITEDdissolvedCUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveEFORION CO LIMITEDdissolvedFORKIS CO LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMARCIAS MUSIC PATH LIMITEDdissolvedMONTEREY CIGAR ENTERPRISES LIMITEDdissolvedMYSTERY NIGHT SPOT LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedWORLD EDUCATION SERVICES LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
S & P LORD ESTATES LIMITEDShared officer / director · 7 share thisDUAL INVESTMENTS LIMITEDShared officer / director · 7 share thisMONTEREY CIGAR ENTERPRISES LIMITEDShared officer / director · 7 share thisBRAINDA LIMITEDShared officer / director · 7 share thisLORD TRADING LIMITEDShared officer / director · 7 share thisCHINESE RED 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
ΦΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
E. & E. SECRETARIAL SERVICES LIMITEDsecretary—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