DOSSIERS / FANATICSQUAD LTD
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Company dossier

FANATICSQUAD LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461121 · HE461121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FANATICSQUAD LTD
DRCIP data.gov.cy
HE461121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Ιστανμπούλ, 10,, ATHANASIA COURT, Flat 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BECKON ACCESS CONTROL LTDShared registered address · 2 share thisDUCHESS LIMITEDShared officer / director · 11 share thisCOAAG HOLDING LTDShared officer / director · 11 share thisY. PAPAPETROU REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisRIVER CARGO CREWMANAGEMENT R.C. LIMITEDShared officer / director · 11 share thisBIBU24 TRADING LTDShared officer / director · 11 share thisTHE CRANE IMPORT EXPORT LIMITEDShared officer / director · 11 share thisDUCHESS HOTEL LIMITEDShared officer / director · 11 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOLITAIRE CONSULTING LIMITEDShared officer / director · 11 share thisTHE CRANE INDUSTRY 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—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