DOSSIERS / F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITED
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Company dossier

F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-18
KYBE ID: HE36030 · HE36030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE36030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-18
DRCIP data.gov.cy
Αμπελακίων, 12,, FOTIOU COMPLEX,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.G. AZALEA LTDShared registered address · 5 share thisG.F. FOTIOU CONSTRUCTION & DEVELOPERS LIMITEDShared registered address · 5 share thisF.G. FOTIOU GROUP LTDShared registered address · 5 share thisΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.S. MOTOR TRADING LTDShared officer / director · 8 share thisF.G. AZALEA LTDShared officer / director · 8 share thisANPHO TRADING LIMITEDShared officer / director · 8 share thisA.P. KYNSH LTDShared officer / director · 8 share thisA & F NUEVO CAMPO (BETTINGS) LIMITEDShared officer / director · 8 share thisA.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100