DOSSIERS / FANROCK LTD
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Company dossier

FANROCK LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-23
KYBE ID: HE457994 · HE457994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FANROCK LTD
DRCIP data.gov.cy
HE457994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-23
DRCIP data.gov.cy
Τουζχανέ, 81,, KARISSA BELLA COURT, Flat 301,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SALTURO PROJECT LTDShared officer / director · 6 share thisM.K.V.S. MED-CALL LTDShared officer / director · 6 share thisTHRYVONIS LTDShared officer / director · 6 share thisFOREMECH LIMITEDShared officer / director · 6 share thisKK DIAPLOUS WATERLIFEShared officer / director · 6 share thisSONIC AUDIO SERVICES LIMITEDShared officer / director · 11 share thisMARIA & MACHI FASHION MARKET LIMITEDShared officer / director · 11 share thisINCRERE (ICR) DEVELOPMENT BUREAU LIMITEDShared officer / director · 11 share thisTIRGET LTDShared officer / director · 11 share thisLIANFAOR LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARRYWIND LIMITEDShared officer / director · 11 share thisPAMBOS EROTOKRITOU INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisLORDIN HOLDINGS 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
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΓΚΟΡΟΖΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΓΚΟΡΟΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100