DOSSIERS / ΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-29
KYBE ID: HE45744 · HE45744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-29
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Πίνδου,, KOLOSSAIO BUILDING, Floor 1, Flat 105,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisV.J. FOURNARIS CONTRACTOR CO. LIMITEDShared officer / director · 3 share thisTORNARITIS & CHARALAMBOUS EXPRESS OFFICE LIMITEDShared officer / director · 3 share thisFOU & VOS LIMITEDShared officer / director · 3 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.M.O. VASILIADES BROS LIMITEDShared officer / director · 11 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 11 share thisMAVALEN INNOVATIONS LIMITEDShared officer / director · 11 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100