DOSSIERS / FATTAL CYPRUS FEP 2 LIMITED
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Company dossier

FATTAL CYPRUS FEP 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-27
KYBE ID: HE470414 · HE470414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 14Risk signals 1Sources

Key facts

active
FATTAL CYPRUS FEP 2 LIMITED
DRCIP data.gov.cy
HE470414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-27
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

14 links
Corporate ownership network
Fattal properties (Ireland) LimitedOwns / controls · unknown
Shared operator — likely the same administrator
MYRTUS ESTATES LTDShared registered address · 6 share thisPARKLET LTDShared registered address · 6 share thisFATTAL FEPS LIMITEDShared registered address · 6 share thisSCORPONERIA ESTATES LIMITEDShared registered address · 6 share thisJABALINA TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisY.A. KAM INVESTMENTS LTDShared officer / director · 8 share thisBELOSA LIMITEDShared officer / director · 8 share thisKAMAREL LIMITEDShared officer / director · 8 share thisZARFESOL LIMITEDShared officer / director · 8 share thisFATTAL CYPRUS FEP 4 LIMITEDShared officer / director · 8 share thisFARISOL LIMITEDShared officer / director · 8 share thisFATTAL PROPERTIES (CYPRUS) LTDShared officer / director · 8 share thisFATTAL FEPS LIMITEDShared officer / director · 8 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
GUY VARDIdirector—Cyprus registry
YANIV AMZALEGdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100