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Company dossier

A.H. FANIEROS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215260 · HE215260 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.H. FANIEROS PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE215260

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-10

DRCIP data.gov.cy

Registered addressΟιδίποδος, 4-6,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.H. FANIEROS DEVELOPING LTDstrike_off ALFA VITA ENTERPRISES COMPANY LIMITEDdissolved A. LIPERIS DEVELOPERS LTDstrike_off EXECUTE INVESTMENTS LIMITEDstrike_off F - POINT PREMIUM AUTOMOBILES LTDstrike_off H.A. & L.F MANAGEMENT LTDdissolved HLE BET LIMITEDdissolved KIOSK ANTONIS F. LTDactive L.A.F. PROPERTIES LTDdissolved N.P.L.F. PROPERTIES LTDdissolved PASANTA LIMITEDdissolved S & A SAINT LAND LIMITEDdissolved ZEASKLY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

A.H. FANIEROS DEVELOPING LTDShared officer / director · 2 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
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΦΑΝΙΕΡΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΦΑΝΙΕΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100