DOSSIERS / FATTAL HOLDING INTERNATIONAL LIMITED
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Company dossier

FATTAL HOLDING INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441300 · HE441300 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FATTAL HOLDING INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE441300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

7 links
Shared operator — likely the same administrator
KAMS 99Shared officer / director · 3 share thisSOCOFA HOLDING LTDShared officer / director · 3 share thisAL MANARA CY LTDShared officer / director · 3 share thisBAYTA FFGShared officer / director · 3 share thisCAP FRANCEShared officer / director · 4 share thisUNIBOX HOLDING CY LTDShared officer / director · 4 share thisMIDEXPORT LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
BERTRAND FATTALdirector—Cyprus registry
CAROLINE MONA FATTALdirector—Cyprus registry
STEPHANIE FATTALdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100