DOSSIERS / FAIRDEAL ESTATES LIMITED
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Company dossier

FAIRDEAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-10
KYBE ID: HE19764 · HE19764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FAIRDEAL ESTATES LIMITED
DRCIP data.gov.cy
HE19764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-10
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 5,, Flat 401,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & A LIGHT HOUSE ENTERPRISES LIMITEDShared officer / director · 2 share thisMINARC ENTERPRISES LTDShared registered address · 4 share thisAGK PROJECTS L.L.C.Shared registered address · 4 share thisA. & A. ELIKAS CENTER LIMITEDShared registered address · 4 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
ΑΝΤΩΝΗΣ Γ. ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Γ. ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100