DOSSIERS / ΦΩΣΤΗΡ ΛIMIΤEΔ
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Company dossier

ΦΩΣΤΗΡ ΛIMIΤEΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248488 · HE248488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΦΩΣΤΗΡ ΛIMIΤEΔ
DRCIP data.gov.cy
HE248488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-21
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSOS BUILDING, Floor 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

15 links
Shared operator — likely the same administrator
P.O. PONDERING LIMITEDShared registered address · 7 share thisALEA JACTA EST. LIMITEDShared registered address · 7 share thisHYBRIDIC ENTITY LIMITEDShared registered address · 7 share thisD & C LEAFLET EXPRESS (MANAGEMENT) LTDShared registered address · 7 share thisAΔΗΜΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisSEVEN BLESSES LIMITEDShared registered address · 7 share thisΧΡ. & Π. ΜΑΝΤΟΡΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOMECHOSEE TRADING LTDShared officer / director · 10 share thisC-PA-C CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPERAMA ESTATES LIMITEDShared officer / director · 10 share thisULTRA POWER GLOBALShared officer / director · 10 share thisAAA (ALL ABOUT ANIMALS)Shared officer / director · 10 share thisULTRA POWERShared officer / director · 10 share thisXERDIOL LIMITEDShared officer / director · 10 share thisΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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