KYBE — See who's really behind any company

Company dossier

N & M FACONTIS CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-08
KYBE ID: HE243222 · HE243222 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameN & M FACONTIS CO LTD

DRCIP data.gov.cy

RegistrationHE243222

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-08

DRCIP data.gov.cy

Registered addressΣτασίνου, 2,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RESTAURANT ART CAFE 1900dissolved

Connections

3 links

Shared operator — likely the same administrator

N.B.C. CONSTRUCTIONS LIMITEDShared officer / director · 4 share this N & C FAKONDIS BROS PETROLEUM LTDShared officer / director · 4 share this I & C FAKONTI LTDShared officer / director · 4 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
ΝΙΚΟΣ ΦΑΚΟΝΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΦΑΚΟΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100