KYBE — See who's really behind any company

Company dossier

FEPCART LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-05
KYBE ID: HE36604 · HE36604 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFEPCART LIMITED

DRCIP data.gov.cy

RegistrationHE36604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-05

DRCIP data.gov.cy

Registered addressΑρνάλδας, 3,, Flat 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.N.T.S. TRADING (OVERSEAS) LIMITEDdissolved ARETI FARMS LIMITEDdissolved DERMALIGHT CENTER LIMITEDdissolved DORIS CONSULTANTS & TRAINING LIMITEDdissolved DU MONDE ENTERTAINMENT LIMITEDdissolved MITQUA QUARRIES LIMITEDdissolved NICOLIMA CONSULTING LIMITEDdissolved PRAETOR TRADING (OVERSEAS) LIMITEDdissolved ΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolved ΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolved ΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MITQUA QUARRIES LIMITEDShared registered address · 2 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

Name	Role	From	Source
CHEIKH ELIAS JEMAYEL	director	—	Cyprus registry
FADY JOSEPH JEMAYEL	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100