DOSSIERS / FONDURA LIMITED
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Company dossier

FONDURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165724 · HE165724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FONDURA LIMITED
DRCIP data.gov.cy
HE165724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 3, Flat 304,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EVLON LIMITEDShared registered address · 2 share thisSANTA MARIA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisALNIMAR SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisMAROBINO VENTURES LTDShared officer / director · 6 share thisTREEFON HOLDINGS LTDShared officer / director · 6 share thisBLUELODE HOLDINGS LIMITEDShared officer / director · 6 share thisCYBOURNE LTDShared officer / director · 8 share thisG & P BUSINESS ENTERPRISES LIMITEDShared officer / director · 8 share thisGAPOS Immobilien GmbHShared officer / director · 8 share thisMEDSANA BUCHAREST MEDICAL CENTER SRLShared officer / director · 8 share thisLESPINASSE IRRIGATION LTDShared officer / director · 8 share thisNAANDANJAIN IRRIGATION PROJECTS SRLShared officer / director · 8 share thisCostus Verwaltungsgesellschaft mbHShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
PROMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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