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Χ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410672 · HE410672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Χ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE410672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Αποστόλου Λουκά, 48,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.N.C. DEVELOPERS LTDShared officer / director · 8 share thisFA. PAM. DEVELOPERS LIMITEDShared officer / director · 8 share thisC & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared officer / director · 8 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΕΜΕΛΙΑ ΛΤΔShared officer / director · 8 share thisΓ.Μ. ΑΘΗΝΑΙΚΗ ΜΠΟΥΤΙΚShared officer / director · 8 share thisS. POLYCARPOU LEATHER LIMITEDShared officer / director · 8 share thisΓ. Μ. ΑΘΗΝΑΪΚΗ ΜΠΟΥΤΙΚ ΛΤΔShared officer / director · 8 share thisFELSTAR ESTATES LIMITEDShared officer / director · 8 share thisΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHAMBOS F. ENTERPRISES LIMITEDShared officer / director · 8 share thisLITHINESCO PROPERTIES LTDShared officer / director · 8 share thisTHE CANDY TABLE C.T.Shared officer / director · 8 share thisA.D.C. CHINESE RESTAURANT LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100