DOSSIERS / FATTAL PROPERTIES (CYPRUS) LTD
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FATTAL PROPERTIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-25
KYBE ID: HE446388 · HE446388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
FATTAL PROPERTIES (CYPRUS) LTD
DRCIP data.gov.cy
HE446388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-25
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolved

+28 more

Connections

15 links
Shared operator — likely the same administrator
EAOA LTDShared officer / director · 4 share thisFATTAL CYPRUS FEP 4 LIMITEDShared officer / director · 4 share thisPILAF LIMITEDShared officer / director · 4 share thisA.G. EROTOCRITOU LLCShared registered address · 6 share thisKAMAREL LIMITEDShared registered address · 6 share thisBELOSA LIMITEDShared registered address · 6 share thisTUNA WORLD TECHNOLOGY LTDShared registered address · 6 share thisFATTAL CYPRUS FEP 4 LIMITEDShared registered address · 6 share thisZARFESOL LIMITEDShared officer / director · 8 share thisY.A. KAM INVESTMENTS LTDShared officer / director · 8 share thisFATTAL CYPRUS FEP 2 LIMITEDShared officer / director · 8 share thisKAMAREL LIMITEDShared officer / director · 8 share thisBELOSA LIMITEDShared officer / director · 8 share thisFARISOL LIMITEDShared officer / director · 8 share thisFATTAL FEPS LIMITEDShared officer / director · 8 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
GUY VARDIdirector—Cyprus registry
MAOZ ASULINdirector—Cyprus registry
YANIV AMZALEGdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100