DOSSIERS / FONTASIO HOLDINGS LTD
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Company dossier

FONTASIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-13
KYBE ID: HE314930 · HE314930 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
FONTASIO HOLDINGS LTD
DRCIP data.gov.cy
HE314930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. P. AGENCIES LIMITEDShared officer / director · 3 share thisS.P.T. AUTOPARTS LIMITEDShared officer / director · 3 share thisSOTIROULLA IOANNOU CREATIONSShared registered address · 6 share thisP.D & J.V (SPECIALIZED TRADING) LIMITEDShared registered address · 6 share thisEAGLE METALShared registered address · 6 share thisS.P.T. AUTOPARTS LIMITEDShared registered address · 6 share thisG.R.K. LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΜΑΝΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΜΑΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100