DOSSIERS / Α.Ν.Χ. ΦΟΥΛΟΣ ΛΤΔ
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Company dossier

Α.Ν.Χ. ΦΟΥΛΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433371 · HE433371 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
Α.Ν.Χ. ΦΟΥΛΟΣ ΛΤΔ
DRCIP data.gov.cy
HE433371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
L.N. MANCAVE ENTERTAINMENT LTDShared officer / director · 4 share thisMARVELICIOUS CID LIMITEDShared officer / director · 4 share thisPOTENCIA LIMITEDShared officer / director · 4 share thisMEDITERRANEAN BY ETHOSShared registered address · 5 share thisETHOS LIFESTYLE LTDShared registered address · 5 share thisΚΩΣΤΑΣ ΣΑΤΟΛΙΑΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisWECARE MEDICAL CENTREShared registered address · 5 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 ΓΕΡΟΣdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΜΑΡΛΙΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100