DOSSIERS / FOUNTAIN DEVELOPMENT LIMITED
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Company dossier

FOUNTAIN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-09
KYBE ID: HE15594 · HE15594 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
FOUNTAIN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE15594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-09
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offG.A. PROGRESS SAVED LTDstrike_offGOLD EMERGING VILLAS LTDactiveLA TOUR DE LA LOUNA LIMITEDdissolvedLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedM. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔactiveNOMOREHOTELS (CYPRUS) LIMITEDdissolvedPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDactiveP.V.S.K. BROKERS LIMITEDdissolvedTOTTI BATHROOM ACCESSORIES LTDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
ΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΞΕΝΟΔΟΧΕΙΑ) ΛΤΔShared officer / director · 3 share thisHAVARES ESTATE DEVELOPMENT LIMITEDShared officer / director · 3 share thisCOSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITEDShared officer / director · 12 share thisCOSTELLA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisRIGHTKEY INVESTMENTS LIMITEDShared officer / director · 12 share thisBESTMATCH HOLDINGS LIMITEDShared officer / director · 12 share thisCYPMAR CONSTRUCTIONS LTDShared officer / director · 12 share thisACCESSFORCE SERVICES LIMITEDShared officer / director · 12 share thisOLIGARD ENTERPRISES LIMITEDShared officer / director · 12 share thisCOS AND SONS CATERING LIMITEDShared officer / director · 12 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTELLA DEVELOPMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100