DOSSIERS / FANTONI INVESTMENTS LIMITED
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Company dossier

FANTONI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-14
KYBE ID: HE166682 · HE166682 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FANTONI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-14
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Floor 2, Flat 202,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOABLE MANAGEMENT LTDdissolvedDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFLATLINE TRADE LIMITEDdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
PRIMAX BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100