DOSSIERS / F & P ORIZONTES CONSTRUCTIONS LTD
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Company dossier

F & P ORIZONTES CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486375 · HE486375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
F & P ORIZONTES CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE486375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Μακαρίου III, 23C,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisDOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING CO LIMITEDShared officer / director · 8 share thisPHOTOS LOGISTICS LTDShared officer / director · 8 share thisCH. F. CLEARSIGHT SERVICES LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING LIMITEDShared officer / director · 8 share thisA & P AGES & STAGES 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
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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