DOSSIERS / FONE COMMUNICATIONS COMPANY LIMITED
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Company dossier

FONE COMMUNICATIONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-18
KYBE ID: HE28234 · HE28234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FONE COMMUNICATIONS COMPANY LIMITED
DRCIP data.gov.cy
HE28234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-18
DRCIP data.gov.cy
Ισαάκ και Σολωμού, 10,, 2236, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYPAINTERS LIMITEDShared officer / director · 2 share thisGIZET HOLDINGS LIMITEDShared officer / director · 9 share thisHADJIPAVLIS BUSES LTDShared officer / director · 9 share this"G & Z ENGINEERS LIMITED"Shared officer / director · 9 share thisGOWEST LTDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΖΩΗ ΧΑΤΖΗΠΑΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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