Key facts
dissolvedFANZACO LTD
DRCIP data.gov.cy
HE257415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
'Ηρας, 22,, Floor 3, Flat 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FANZACO LTD
RISK SCORE22LOW RISK
Companies at this address
33 totalA.S. DATE CLUB BY THE SEA LTDA.S. EXTRAVAGANT TRAVEL LIMITEDA S G M CONSULTANCY ENTERPRISES LTDA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDA.SOFRONIOU CARRIBEAN PROPERTIES LTDATRAPOS LTDBELLTREND ENTERPRISES CYP LIMITEDCATSUM LIMITEDDANBRIM LIMITEDDONBELA INVEST LTDD.Y.O.S. LTDGEOPOWER DEVELOPMENT LIMITEDGILANO HOLDINGS LIMITEDGOLD TREE EUROPE LIMITEDKARTELL STEAK HOUSE - RESTAURANTKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDLE BOUQUET TRADING LIMITEDLELEKI HOLDINGS LIMITEDMALAMIS AND ASSOCIATES CYPRUS LTDMENWIN MANAGEMENT LIMITED
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΙΚΗ ΠΑΤΣΑΛΙΔΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100