DOSSIERS / C.M. FISENTZOU CONSTRUCTIONS LTD
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Company dossier

C.M. FISENTZOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178752 · HE178752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.M. FISENTZOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE178752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-23
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 6,, PANORAMA A, Flat 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.F. CONSTRUCTIONS LTDShared officer / director · 3 share thisNKMD NOX COCKTAIL BAR LTDShared officer / director · 3 share thisELLANIKOS ESTATES LIMITEDShared registered address · 4 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared registered address · 4 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared registered address · 4 share thisΟΙΚΟΓΛΥΚΟΝShared officer / director · 8 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared officer / director · 8 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 8 share thisANEMOMYLOS DEVELOPERS LIMITEDShared officer / director · 8 share thisPELASGOS HOMES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share this''LE PIER'' COFFEE SHOP LTDShared 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
ΜΑΡΙΟΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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