DOSSIERS / S & A FASSERA LIMITED
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Company dossier

S & A FASSERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-11
KYBE ID: HE148315 · HE148315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S & A FASSERA LIMITED
DRCIP data.gov.cy
HE148315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-11
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδη, 32,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ECOLAND CO LIMITEDShared registered address · 4 share thisECOSTYLE CO LIMITEDShared registered address · 4 share thisPOUROUZANIS & SONS LIMITEDShared registered address · 4 share thisDESIGN STUDIO 4 ARCHITECTS, ENGINEERS, CONSULTANTSShared officer / director · 10 share thisΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔShared officer / director · 10 share thisAC FYLACTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisPHYLACTOU C. ANDREAS & CO. LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΚΑΛΗΜΕΡΑ ΖΩΗShared officer / director · 10 share thisCOSMIC HOLDING CO LIMITEDShared officer / director · 10 share thisBLACK LEMON PROJECTS LIMITEDShared officer / director · 10 share thisALMA SIGNS LTDShared officer / director · 10 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100