KYBE — See who's really behind any company

Company dossier

FANCY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-21
KYBE ID: HE317049 · HE317049 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameFANCY DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE317049

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-21

DRCIP data.gov.cy

Registered addressΛεμεσού, 46Ε,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

DIGITANOR LTDactive E.M. SHOPPERS & DIGITAL HUB LTDactive G.I RENOVATIONS LTDactive LECAFROULE LIMITEDactive MERTUS LIMITEDactive NIVEX LAB LTDactive PIKABU CARDS LTDactive TRANSUN TRAVELactive TRANSUN TRAVEL AGENCIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

POLLGOR LTDShared officer / director · 4 share this ANDROMEDA BAY DEVELOPMENT LIMITEDShared officer / director · 4 share this WECO ENGINEERING LTDShared 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

2 people

Name	Role	From	Source
FEDOR EPIFANOV	director	—	Cyprus registry
DARIA GORSHKALEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100