DOSSIERS / ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-08-29
KYBE ID: HE27664 · HE27664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-29
DRCIP data.gov.cy
Λάρνακος, 78,, Flat 118,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΙΛΟΤΕΛΙΚΟΣ ΚΑΙ ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ ΦΑΚΑShared officer / director · 2 share thisCEF & SONS LIMITEDShared officer / director · 4 share thisCEFNEF LIMITEDShared officer / director · 4 share thisΙ. ΦΑΚΑΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΗΛΙΑΔΑ ΦΑΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΑΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΦΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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