DOSSIERS / FOPANON LIMITED
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Company dossier

FOPANON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230847 · HE230847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
FOPANON LIMITED
DRCIP data.gov.cy
HE230847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

20 links
Shared operator — likely the same administrator
ZUBIX INVESTMENTS LIMITEDShared officer / director · 10 share thisV.M.H.Y. HOLDINGS LIMITEDShared officer / director · 10 share thisTHEO SO-MA FARM LIMITEDShared officer / director · 10 share thisBRAVICIMO SERVICES LIMITEDShared officer / director · 10 share thisHYDEJEKY LIMITEDShared officer / director · 10 share thisVOJDANI INVESTMENTS LIMITEDShared officer / director · 10 share thisSAN JULIUS TRADING LIMITEDShared officer / director · 10 share thisMEDICQUEST LIMITEDShared officer / director · 10 share thisK.D. AGRIFEED LTDShared officer / director · 10 share thisDYNASOL LTDShared officer / director · 12 share thisINGESTEL LIMITEDShared officer / director · 12 share thisKRAKATU INVESTMENTS LIMITEDShared officer / director · 12 share thisΘ & Κ ΧΑΤΖΗΘΕΟΔΩΡΟΥShared officer / director · 12 share thisV. P. OMEGA NEWS LIMITEDShared officer / director · 12 share thisTECHSUN ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE230847/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100