DOSSIERS / FONTINAL LIMITED
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Company dossier

FONTINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439774 · HE439774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FONTINAL LIMITED
DRCIP data.gov.cy
HE439774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Θεοκρίτου, 5,, Στροβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100