DOSSIERS / Ν. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Ν. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-04-15
KYBE ID: HE1768 · HE1768 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Ν. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-04-15
DRCIP data.gov.cy
Βυζαντίου, 3,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.F.K DOMUS LTDShared registered address · 6 share thisDEMSTAR BUSINESS SOLUTIONS LTDShared registered address · 6 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 6 share thisN.F.K. DOMUS DEVELOPMENT LTDShared registered address · 6 share thisERGO HOME HOLDING LTDShared officer / director · 6 share thisERGO HOME GROUP LIMITEDShared officer / director · 6 share thisDEMSTAR INFORMATION GROUP LIMITEDShared registered address · 6 share thisMELMARE HOMES LTDShared registered address · 6 share thisERGO KITCHENS LIMITEDShared officer / director · 6 share thisFA & DE TRADING LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100