DOSSIERS / FASSOURI PRODUCERS' GROUP LIONHEART LIMITED
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Company dossier

FASSOURI PRODUCERS' GROUP LIONHEART LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151135 · HE151135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FASSOURI PRODUCERS' GROUP LIONHEART LIMITED
DRCIP data.gov.cy
HE151135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Αρχ. Κυπριανού, 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARIADNE HOTELShared registered address · 4 share thisSALUSSO HEALTHCARE RESORT LTDShared officer / director · 4 share thisS.P.A.K. PLANT CENTER (LIMASSOL) LIMITEDShared registered address · 4 share thisSTAMATIS D. MAVROPOULOS & SONS LIMITEDShared officer / director · 4 share thisTHE CYPRUS PHASSOURI PROPERTY CO. LIMITEDShared officer / director · 4 share thisR.S.L. RADIO SUPER (F M) LIMITEDShared registered address · 4 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟNΤΖIΟΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ Ν. ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100