DOSSIERS / FOUSKOS AND JASON DEVELOPERS LIMITED
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Company dossier

FOUSKOS AND JASON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-31
KYBE ID: HE39592 · HE39592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOUSKOS AND JASON DEVELOPERS LIMITED
DRCIP data.gov.cy
HE39592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-31
DRCIP data.gov.cy
Σφαλαγγωτίσσης, 1,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FILOPATER OVERSEAS CO LIMITEDShared officer / director · 4 share thisLOIZIDES & LOIZOU CO LIMITEDShared officer / director · 4 share thisSO & THE TRADING LIMITEDShared officer / director · 4 share thisG.F. NIVACO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisJ. FOUSKOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣShared officer / director · 6 share thisZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared officer / director · 6 share thisG.F. PERFECT CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΦΟΥΣΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΤΣΙΑΠΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100