DOSSIERS / ΚΩΣΤΑΣ ΦΑΝΤΗΣ & ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
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ΚΩΣΤΑΣ ΦΑΝΤΗΣ & ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218050 · HE218050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΦΑΝΤΗΣ & ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE218050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 7,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΦΑΝΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100