KYBE — See who's really behind any company

Company dossier

FANELONI LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472367 · HE472367 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFANELONI LIMITED

DRCIP data.gov.cy

RegistrationHE472367

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-13

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 36,, Flat 11,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AHMED LATIF TRADERactive BARILAM LIMITEDactive C.I.T.S. LTDactive GHAZAL CONSTRUCTIONS LTDactive VELVET WHEELS LTDactive

Connections

4 links

Shared operator — likely the same administrator

BARILAM LIMITEDShared officer / director · 2 share this BOKASI LIMITEDShared officer / director · 5 share this APHROSIA LIMITEDShared officer / director · 5 share this METRIT LIMITEDShared 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

3 people

Name	Role	From	Source
ATHARV MALLIK	director	—	Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ ΜΑΚΚΙΝΤΕΡ	director	—	Cyprus registry
ATHARV MALLIK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100