DOSSIERS / FANCORA HOLDINGS LTD
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Company dossier

FANCORA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-28
KYBE ID: HE343762 · HE343762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FANCORA HOLDINGS LTD
DRCIP data.gov.cy
HE343762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-28
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveANNEAL HOLDINGS LTDactiveAVERKIO HOLDINGS LIMITEDstrike_offBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOLLS HOLDINGS LIMITEDstrike_offCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCRYSPAL HOLDINGS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactive

+75 more

Connections

8 links
Shared operator — likely the same administrator
VTA CONFECTIONERY SERVICES LIMITEDShared officer / director · 9 share thisMARKYP NOMINEES LIMITEDShared officer / director · 9 share thisNORTH SIX CAP LIMITEDShared officer / director · 9 share thisLEGALAND ENTERPRISES LIMITEDShared officer / director · 9 share thisNO LIMITS SAFETY LIMITEDShared officer / director · 9 share thisTHERTIS LIMITEDShared officer / director · 9 share thisMARKYP SERVICES LIMITEDShared officer / director · 9 share thisPRASADUM HOLDINGS LIMITEDShared officer / director · 9 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
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΣΩ ΡΟΥΣΟΥΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100