DOSSIERS / FAUZEN LTD
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Company dossier

FAUZEN LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: HE452138 · HE452138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FAUZEN LTD
DRCIP data.gov.cy
HE452138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-06
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALLARIZ MANAGEMENT LTDdissolvedAMCI CONSULTING LTDactiveCLAMFORD LTDactiveDANNYS IACOVOU MUSICactiveEDUNAVRA PRESS LTDactiveE.J.S. VROUVAKIS HOLDING LTDstrike_offELIXAR ENGINEERING LIMITEDstrike_offEMGKP ALLIED ACCELERATORS LTDactiveFASHYNOX APPAREL LTDactiveFINEBURE LTDactiveFITRYON ACTIVE LTDactiveFUN IS LTDactiveG.A.T.A. LTDactiveGDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknownG.M. OPTIMA HOLDINGS LTDstrike_offIDREC LTDstrike_offJIKAPOP LTDactiveJ.P. NAVISYS LTDactiveNEOSTE LIMITEDactiveN.M.D. INNOVATIONS LTDactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
PERDUAL LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΝΙΚΗ ΣΠΥΡΙΔΟΥΛΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΤΑΛΙΑΝΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΠΥΡΙΔΟΥΛΑ ΣΤΑΥΡΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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