DOSSIERS / FESSAS ENGINEERING SERVICES LIMITED
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Company dossier

FESSAS ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-29
KYBE ID: HE164777 · HE164777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FESSAS ENGINEERING SERVICES LIMITED
DRCIP data.gov.cy
HE164777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-29
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 36,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TH. & H. INVESTMENTS LIMITEDShared registered address · 2 share thisTH. & H. INVESTMENTS LIMITEDShared officer / director · 2 share thisDEMETRIS FESSAS LIMITEDShared officer / director · 3 share thisΦΕΣΣΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΕΣΣΑΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΦΕΣΣΑΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΦΕΣΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100