DOSSIERS / FEDON CAT TNR
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Company dossier

FEDON CAT TNR

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: HE435075 · HE435075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FEDON CAT TNR
DRCIP data.gov.cy
HE435075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 19Α,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & P CYSUN ENERGY LTDShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣShared officer / director · 9 share thisA.F. BUILDUP CONSTRUCTION LTDShared officer / director · 9 share thisΓΚΑΛΕΡΥ ΠΟΛΥΠΛΑΝΟShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 9 share thisFAIDON FAIDONOS & SON MECHANICAL METALLIC CONSTRUCTIONS LTDShared officer / director · 9 share thisQUICK IMPORT CORPORATION P&M LTDShared 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

2 people
NameRoleFromSource
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100