DOSSIERS / FONDO DEVELOPERS LIMITED
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Company dossier

FONDO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-24
KYBE ID: HE41091 · HE41091 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
FONDO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE41091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-24
DRCIP data.gov.cy
Οικία, 1,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PATH ENTERPRISES LIMITEDShared officer / director · 2 share thisDAMANDIA LIMITEDShared registered address · 3 share thisGEA LOCATION ROYAL LTDShared registered address · 3 share thisΡΟΕΣ - ΠΟΛΥΧΩΡΟΣ ΛΟΓΟΥ & ΤΕΧΝΗΣShared officer / director · 5 share thisΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisA.C. INTEL LΙΜΙΤΕDShared officer / director · 5 share thisDAMANDIA LIMITEDShared officer / director · 5 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 9 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 9 share thisDDP SOLAR LTDShared officer / director · 9 share thisNICOLIMA CONSULTING LIMITEDShared officer / director · 9 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisTHE GRAND CONTINENT LIMITEDShared officer / director · 9 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 9 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
ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΙΤΣΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100