DOSSIERS / FUNDACIA LIMITED
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Company dossier

FUNDACIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398357 · HE398357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FUNDACIA LIMITED
DRCIP data.gov.cy
HE398357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactiveILATIS HOLDINGS LTDactive

+56 more

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣofficer—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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