DOSSIERS / FAFCY LTD
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Company dossier

FAFCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-27
KYBE ID: HE459405 · HE459405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FAFCY LTD
DRCIP data.gov.cy
HE459405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-27
DRCIP data.gov.cy
Γεωργίου Μουρούζη, 39,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLACIA TECH LTDShared officer / director · 2 share thisVIMA ART FAIRShared registered address · 3 share thisEVOCOUNTS LTDShared registered address · 3 share thisEVOCOUNTS LTDShared officer / director · 5 share thisDEVAPPS LIMITEDShared officer / director · 5 share thisINSTITUTIO XXII LIMITEDShared officer / director · 5 share thisTRIBOTANICAShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100