DOSSIERS / FITRUS PROPERTIES LIMITED
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Company dossier

FITRUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349897 · HE349897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
FITRUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE349897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactiveLAIKO - RAQWA HOLDINGS LTDactive

+14 more

Connections

16 links
Shared operator — likely the same administrator
ALPAN (TAKI BROS) LIMITEDShared officer / director · 7 share thisLEDINI AITINIA LTDShared officer / director · 9 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 9 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 9 share thisALPAN GROUP LIMITEDShared officer / director · 9 share thisALPAN ELECTROLINE AUTOMOTIVE LTDShared officer / director · 9 share thisEXECUTIVE LEASE LTDShared officer / director · 9 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 9 share thisA.P. BEL MAISON LIMITEDShared officer / director · 9 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisHILL VIDEO HOUSEShared officer / director · 11 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY 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.

Showing 15 of 16 — full graph via /v1/entities/HE349897/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΞΥΔΑΚΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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