DOSSIERS / FONTANA TOURS LIMITED
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Company dossier

FONTANA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-15
KYBE ID: HE24525 · HE24525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FONTANA TOURS LIMITED
DRCIP data.gov.cy
HE24525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-15
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδη,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΜΑΙΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONTANA AUTO RENTALS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100