DOSSIERS / FATAMOR HOLDING LIMITED
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Company dossier

FATAMOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: HE259308 · HE259308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FATAMOR HOLDING LIMITED
DRCIP data.gov.cy
HE259308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 3,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TH. L. HISTOPATHOLOGY AND CYTOLOGY MEDICAL CENTER LTDShared officer / director · 2 share thisSTONEGATE LIMITEDShared officer / director · 4 share thisUZZIEL PROPERTIES LIMITEDShared officer / director · 4 share thisUZZIEL PLANT EQUIPMENT AND MACHINERY LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
XΡΙΣΤΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΩΛΙΝΑ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΩΛΙΝΑ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100