KYBE — See who's really behind any company

Company dossier

FANELAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264903 · HE264903 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANELAKI LIMITED

DRCIP data.gov.cy

RegistrationHE264903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-29

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 19,, Flat Α101,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.M.A.M. GLOBAL TRADE FOR EXPORT AND IMPORT LIMITEDdissolved BIOHELLENIKA CYPRUS LIMITEDstrike_off J.C.S. JUST FOR YOU CYactive RMSI LIMITEDactive RSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITEDactive ZHANGA TRADING COMPANY LIMITEDdissolved ZITAWY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DIMITRIS STAVROU CONSTRUCTIONS LTDShared officer / director · 3 share this PANAYIOTIS & GEORGE STAVROU CAR EQUIPMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΒΑΡΙΤΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΒΑΡΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100