DOSSIERS / FECT LTD
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Company dossier

FECT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435661 · HE435661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FECT LTD
DRCIP data.gov.cy
HE435661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Δημητρίου Χάματσου, 4,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΝΟΣ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPICAPA 2 LTDShared officer / director · 6 share thisFELCON ARTShared officer / director · 6 share thisFAROS AUTO PARTS LIMITEDShared officer / director · 6 share thisSAM ELITE PROPERTIES LTDShared officer / director · 6 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
ΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΛΑΜΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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