DOSSIERS / FANZONI LIMITED
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Company dossier

FANZONI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253391 · HE253391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FANZONI LIMITED
DRCIP data.gov.cy
HE253391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Καστοριάς, 18,, Floor 4, Flat 402,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAST TRACK PROCESSING (CYPRUS) LTDShared registered address · 7 share thisSNORDANO LIMITEDShared registered address · 7 share thisRIBILICA LΙΜΙTΕDShared registered address · 7 share thisODAIWA LIMITEDShared registered address · 7 share thisUDOM BUSINESS CONSULTING LIMITEDShared registered address · 7 share thisESTYLEBAS LIMITEDShared registered address · 7 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
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100