DOSSIERS / ΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262064 · HE262064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE262064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Πουσκίν, 8,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZSP HEALTHCARE LTDShared officer / director · 11 share thisTH. F. GENERAL TRADINGShared officer / director · 11 share thisCOMPARTS LIMITEDShared officer / director · 11 share thisINTRACLEAR LIMITEDShared officer / director · 11 share thisTRACKSCO ENTERPRISES LIMITEDShared officer / director · 11 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNUTRISIUM LTDShared officer / director · 11 share thisNGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.Φ. ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100