DOSSIERS / FISTACO LIMITED
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Company dossier

FISTACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-10
KYBE ID: HE51023 · HE51023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
FISTACO LIMITED
DRCIP data.gov.cy
HE51023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-10
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITEDShared registered address · 3 share thisMACONSTA LOSS ADJUSTERS SERVICESShared registered address · 3 share thisFORMOASSA ENTERPRISES LTDShared officer / director · 8 share thisΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSHENDEL HOLDING LIMITEDShared officer / director · 8 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWINDFEL PROPERTIES LIMITEDShared officer / director · 8 share thisSTREETSMART INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisSMART DISTRIBUTORS LIMITEDShared officer / director · 8 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAFS & PARTNERS LIMITEDShared officer / director · 10 share thisLANDMARK SECURITIES LIMITEDShared officer / director · 10 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared officer / director · 10 share thisT.I.X VENTURES LIMITEDShared officer / director · 10 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE51023/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCO LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100