KYBE — See who's really behind any company

Company dossier

FOSTERIANA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200133 · HE200133 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFOSTERIANA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE200133

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-22

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8101, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALBA SERVICES (CYPRUS) LIMITEDdissolved AMVROHOME DEVELOPERS LIMITEDdissolved DION OLYMPUS TRADING LIMITEDdissolved FOSTERIANA DEVELOPERS LΙΜΙTΕDdissolved FOTHERGILLA LIMITEDdissolved G.A. BORSENPOWER TRAINING SERVICES LIMITEDstrike_off IPSIPILI TRADING LIMITEDdissolved MICROTOUCH COMPUTERS LIMITEDdissolved SECRET OF LIFE LIMITEDdissolved VATHIRONIA ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

P.D. ANNIE BELLE KIOSK LTDShared officer / director · 3 share this HOMO SOFTWARE LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΙΟΝΥΣΙΟΣ ΠΑΝΑΓΩΠΟΥΛΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOSTERIANA LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100