DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-01-26
KYBE ID: HE16858 · HE16858 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ Ν. ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Ν. ΦΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100