DOSSIERS / FOOD FANTSIA LTD
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Company dossier

FOOD FANTSIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-25
KYBE ID: HE471758 · HE471758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FOOD FANTSIA LTD
DRCIP data.gov.cy
HE471758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-25
DRCIP data.gov.cy
Τάσου Ισαάκ, 19,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJAHANGIR CONSTRUCTION LTDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisNEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 9 share thisFILAGRA CO. LIMITEDShared officer / director · 9 share thisCAPSTORM TRADING LTDShared officer / director · 9 share thisGEORGE NEROUPOS AUDIT LTDShared officer / director · 9 share thisUNICLEAN (CYPRUS) LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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