DOSSIERS / FOXA LTD
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Company dossier

FOXA LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-17
KYBE ID: HE469078 · HE469078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FOXA LTD
DRCIP data.gov.cy
HE469078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-17
DRCIP data.gov.cy
Αγίου Χαράλαμπου, 3,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BUSINESS CONSULTING SUPPORT LIMITEDShared officer / director · 6 share thisALL4TECH TRADINGShared officer / director · 6 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 6 share thisDEMETRIOU F & SON CONSTRUCTION LTDShared officer / director · 6 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
ΞΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100