DOSSIERS / M.C. FANDEOS CO HOLDING LTD
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M.C. FANDEOS CO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327809 · HE327809 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
M.C. FANDEOS CO HOLDING LTD
DRCIP data.gov.cy
HE327809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO LTDactiveMELIN P.P. LTDdissolved

+20 more

Connections

20 links
Shared operator — likely the same administrator
TAXMAN INTERNATIONAL LTDShared officer / director · 7 share thisE.C.C.P. ΙNVESTMENTS LIMITEDShared officer / director · 7 share thisSPACE-LINE INVESTMENTS LIMITEDShared officer / director · 7 share thisBLACKRAY ENTERPRISES LTDShared officer / director · 7 share thisM.C. FANDEOS CO LTDShared registered address · 8 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared registered address · 8 share thisSANTEZIA LIMITEDShared registered address · 8 share thisTAXMAN INTERNATIONAL LTDShared registered address · 8 share thisMELIN P.P. LTDShared registered address · 8 share thisYESOUL SPORT LTDShared registered address · 8 share thisMEROBS LIMITEDShared registered address · 8 share thisTNP LTDShared officer / director · 10 share thisVAGOTONIA HOLDINGS LTDShared officer / director · 10 share thisJORANIA LIMITEDShared officer / director · 10 share thisATTICUS PUBLISHING 2 LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE327809/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100