DOSSIERS / FOURNARIS M&J DISTRIBUTORS LIMITED
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Company dossier

FOURNARIS M&J DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-03
KYBE ID: HE181528 · HE181528 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FOURNARIS M&J DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE181528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου, 125,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIDEROPRESA LAURAShared registered address · 8 share thisSTEAMAX ENTERPRISESShared registered address · 8 share thisDENVER ELECTRONICSShared registered address · 8 share thisSTEAMAX ENTERPRISES LIMITEDShared registered address · 8 share thisREGENCY ELECTRICAL & ELECTRONIC APPLIANCESShared registered address · 8 share thisFOURNARIS M & J IMPORTS & EXPORTS LIMITEDShared registered address · 8 share thisODENVERShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOURNARIS M & J IMPORTS & EXPORTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100