DOSSIERS / FOSTINA LIMITED
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Company dossier

FOSTINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413481 · HE413481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FOSTINA LIMITED
DRCIP data.gov.cy
HE413481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Μάρκου Δράκου, 80,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ. Λ. "ΤΟ ΛΟΥΤΡΑΚΙ" ΛΤΔShared officer / director · 10 share thisF.P. "KALOPANAGIOTIS SPA" LTDShared officer / director · 10 share thisA. Π. ''ΑΓΙΑ ΜΑΡΙΝΑ'' ΛΤΔShared officer / director · 10 share thisV. V. LAMPADISTIS WINERIES LIMITEDShared officer / director · 10 share thisCASALE PANAYIOTIS TRADITIONAL VILLAGE LTDShared officer / director · 10 share thisΟΡΕΙΝΟΝ ΠΑΝΤΟΠΩΛΕΙΟΝ ΚΥΡ-ΑΝΤΩΝΗΣ ΛΤΔShared officer / director · 10 share thisΑ.Ι. "ΤΟ ΠΑΝΘΕΟΝ" ΛΤΔShared officer / director · 10 share thisΑ.Κ. ΤΟ ΕΠΙΚΕΝΤΡΟ ΤΟΥΡΙΣΤΙΚΑ ΛΤΔShared officer / director · 10 share thisCALIBRE PROPERTIES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΛΕΞΑ ΙΩΑΝΝΑ ΠΑΠΑΔΟΥΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100