DOSSIERS / Α. ΦΑΣΑΡΙΑ Δ.Ε.Π.Ε.
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Company dossier

Α. ΦΑΣΑΡΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418087 · HE418087 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
Α. ΦΑΣΑΡΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE418087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Ελλάδος, 32,, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

Connections

8 links
Shared operator — likely the same administrator
S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDShared officer / director · 2 share thisTERRA TRADING LTDShared registered address · 8 share thisN. T. ARIGUE CONSULTING LTDShared registered address · 8 share thisB. G. BEAUTY TECH LTDShared registered address · 8 share thisP. Y. OFEK CONSULTING LTDShared registered address · 8 share thisTRIONYX GLOBAL LTDShared registered address · 8 share thisVALRON LTDShared registered address · 8 share thisMAGNIVIO & CO LTDShared registered address · 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
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΦΑΣΑΡΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100