DOSSIERS / FOTIANA TOURIST & CATERING SERVICES LIMITED
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Company dossier

FOTIANA TOURIST & CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-01
KYBE ID: HE34474 · HE34474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FOTIANA TOURIST & CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE34474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-01
DRCIP data.gov.cy
Τεύκρου Ανθία, 32,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ Μ. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΦΩΤΟΥ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100