DOSSIERS / Φ.Α.Α. (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔ
← SearchExport PDF
Company dossier

Φ.Α.Α. (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294415 · HE294415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Φ.Α.Α. (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔ
DRCIP data.gov.cy
HE294415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-27
DRCIP data.gov.cy
Πηλίου, 11-13,, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

5 links
Shared operator — likely the same administrator
Α.Χ. ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 3 share thisΑ.Χ. ΖΗΝΩΝ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 3 share thisLONG BEACH HOTELS LIMITEDShared officer / director · 4 share thisN. DOUKANARIS PROPERTIES & CONSULTANTS LIMITEDShared officer / director · 4 share thisLONG BEACH HOLIDAY APARTMENTS 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΥ ΔΟΥΚΑΝΑΡΗdirector—Cyprus registry
ΦΟΙΒΟΣ ΝΙΚΟΥ ΔΟΥΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100