DOSSIERS / N & C FAKONDIS BROS PETROLEUM LTD
← SearchExport PDF
Company dossier

N & C FAKONDIS BROS PETROLEUM LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199568 · HE199568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N & C FAKONDIS BROS PETROLEUM LTD
DRCIP data.gov.cy
HE199568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 31,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΦΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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