DOSSIERS / FENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITED
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Company dossier

FENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402593 · HE402593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE402593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Μιάς Μηλιάς, 49,, Flat 303,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
B.S.S BUILDING SERVICES SOLUTIONS LIMITEDShared registered address · 2 share thisB.S.S BUILDING SERVICES SOLUTIONS LIMITEDShared officer / director · 4 share thisGENOZIRIS LTDShared officer / director · 4 share thisSANASOFT TECNOLOGIA E SERVICOS EM INFORMATICA LTDA.Shared officer / director · 4 share thisMANFORCE LTDShared officer / director · 4 share thisF&I HOSPITALITY LTDShared officer / director · 4 share thisPANTHERMIKI GROUP LTDShared officer / director · 11 share thisΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisP. P. INTELLIGENT AGENCY LIMITEDShared officer / director · 11 share thisN. ELLINAS PROPERTIES LIMITEDShared officer / director · 11 share thisNIKOLAS ELLINAS CONSULTING & TRADING LTDShared officer / director · 11 share thisT. MULTI-VERSE LIMITEDShared officer / director · 11 share thisGASTRO NELT LIMITEDShared officer / director · 11 share thisGEMHOOK LIMITEDShared officer / director · 11 share thisHUSTLE 4 MUSCLE LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΑΖΙΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΑΖΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100