DOSSIERS / FOSTERIANA DEVELOPERS LΙΜΙTΕD
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Company dossier

FOSTERIANA DEVELOPERS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203516 · HE203516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FOSTERIANA DEVELOPERS LΙΜΙTΕD
DRCIP data.gov.cy
HE203516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΡΗΓΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM & C RESTAURANTS LIMITEDShared officer / director · 9 share thisSSM FOOD SERVICE LTDShared officer / director · 9 share thisALUMICOVER LTDShared officer / director · 9 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 9 share thisS & X DEVELOPERS LIMITEDShared officer / director · 9 share thisMARINO EMPORIO LIMITEDShared officer / director · 9 share thisP & M CHAMAR COSMETICS CO LIMITEDShared officer / director · 9 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΙΚΚΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100