DOSSIERS / FAMAPLASTICS CO. LIMITED
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Company dossier

FAMAPLASTICS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-01-26
KYBE ID: HE1484 · HE1484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FAMAPLASTICS CO. LIMITED
DRCIP data.gov.cy
HE1484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-01-26
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALLOVER ENTERPRISES LIMITEDShared officer / director · 2 share thisYIANNOPLAST LIMITEDShared officer / director · 4 share thisETERIA LIMENIKON METAFORON "ACHILLEFS"Shared officer / director · 4 share thisFAMAPLAST RECYCLING LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared registered address · 8 share thisLEOPAN CO. LIMITEDShared registered address · 8 share thisENGOMI BEACH HOTEL LIMITEDShared registered address · 8 share thisFRUIT CARRIERS LIMITEDShared registered address · 8 share thisLONDON FAMILY BAR & RESTAURANTShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 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
ΜΙΧΑΗΛ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMAPLAST RECYCLING LIMITED · strike_off · name-sim 0.49) — 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