DOSSIERS / FANPERCIL TRADING LTD
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Company dossier

FANPERCIL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302286 · HE302286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FANPERCIL TRADING LTD
DRCIP data.gov.cy
HE302286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5Α,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offD.G. TECHLINK LIMITEDactiveHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
MAGISTROCO CONSTRUCTION AND REMODELES LTDShared officer / director · 5 share thisGOTRONICS CONSULTANTS LIMITEDShared officer / director · 5 share thisD.G. TECHLINK LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗShared officer / director · 5 share thisTEKNOMIQ FINTECH LTDShared registered address · 6 share thisIMPEXPO INTERNATIONAL LTDShared registered address · 6 share thisTCKH HOLDING LTDShared registered address · 6 share thisPRESSE CAFE FRANCHISING (P.C.F) LTDShared registered address · 6 share thisAMADO SERVICES LTDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
TCKΗ HOLDING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100