DOSSIERS / FOKONI MIDDLE EAST SUPPLIERS CO. LIMITED
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Company dossier

FOKONI MIDDLE EAST SUPPLIERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-10
KYBE ID: HE36961 · HE36961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FOKONI MIDDLE EAST SUPPLIERS CO. LIMITED
DRCIP data.gov.cy
HE36961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolvedA.L.L. AFRICOCO PUB CO. LIMITEDdissolvedA & L NICANTRO LIMITEDdissolvedA & M & X NEO-BETON CO LIMITEDdissolvedBLACK SHADOW BOUTIQUE LIMITEDactiveCH. & G. LEATHERLAND LIMITEDdissolvedCONDOR CONSTRUCTIONS LIMITEDactiveDE LA MARE LANDSCAPING SERVICES LIMITEDdissolvedDERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolvedDUCENTO TRADING LIMITEDdissolvedE. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolvedEVIP LIMITEDdissolvedG & M COOLAGOON RESTAURANT CO LIMITEDstrike_offJ & A KARAVOLIAS LIMITEDdissolvedJOSEFO CO LIMITEDdissolvedK & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolvedK.P. & EL. TRADING CO. LIMITEDdissolvedK & S (CHOLETRIA) OSTRICH FARM LIMITEDdissolvedL.A.S.T. 20TH CENTURY LIMITEDdissolvedLIFESTYLE MANUFACTURE LIMITEDstrike_off

+31 more

Connections

6 links
Shared operator — likely the same administrator
CAMPION HALIFAX LIMITEDShared officer / director · 7 share thisALFICO LIMITEDShared officer / director · 7 share thisNIMICO HOLDINGS LIMITEDShared officer / director · 7 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 7 share thisFEGGARIA FOOD LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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