DOSSIERS / FAZINTA INVESTMENTS LTD
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Company dossier

FAZINTA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257124 · HE257124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FAZINTA INVESTMENTS LTD
DRCIP data.gov.cy
HE257124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Ιβύκου, 37,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NAVACO TRADING LTDShared registered address · 2 share thisTITMAX TRADING LTDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisDENROS HOLDINGS LTDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 share thisH.P.A.C. CONSTRUCTION LIMITEDShared officer / director · 11 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 share thisISLANDEX CONSTRUCTION LIMITEDShared officer / director · 11 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100