DOSSIERS / FATRIO VENTURES LTD
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Company dossier

FATRIO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376829 · HE376829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FATRIO VENTURES LTD
DRCIP data.gov.cy
HE376829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Παναγιώτη Κασπή, 29,, Flat 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SECMAS ESTATES LIMITEDShared registered address · 2 share thisLENACHRIS LIMITEDShared officer / director · 10 share thisAITHERES LIMITEDShared officer / director · 10 share thisCHRISTODOULOU OASIS STEAK HOUSE (AYIA NAPA) LIMITEDShared officer / director · 10 share thisVEQUA VENUS LTDShared officer / director · 10 share thisBEKALEN HOLDINGS LIMITEDShared officer / director · 10 share thisV-ETICO SERVICES LTDShared officer / director · 10 share thisSECMAS ESTATES LIMITEDShared officer / director · 10 share thisE. SAVVIDES ENERGY & ENGINEERING SOL LTDShared officer / director · 10 share thisVERSIVE INVESTMENTS LIMITEDShared officer / director · 10 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
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100