DOSSIERS / ΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-03
KYBE ID: HE33437 · HE33437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-03
DRCIP data.gov.cy
'Ηρας, 6,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHANOS CHR. (SHOPS) LIMITEDShared officer / director · 2 share thisA. MYLONAS LEATHERS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ & ΝΙΚΗ ΧΡΙΣΤΟΥShared officer / director · 11 share thisE. N. C. P. CHRISTOU AGRO LTDShared officer / director · 11 share thisOLD SHIP PUB LTDShared officer / director · 11 share thisGRANDMONT IMMOBILIEREShared officer / director · 11 share thisΗΡΑ ΚΟΚΚΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKLCC MANAGEMENT LIMITEDShared officer / director · 11 share thisN.C.P. CHRISTOU LIMITEDShared officer / director · 11 share thisKALOS & CHRISTOU CONSTRUCTIONS LTDShared officer / director · 11 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
ΘΕΟΦΑΝΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100