DOSSIERS / C & C FASOULI (TOURIST ENTERPRISES) LIMITED
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Company dossier

C & C FASOULI (TOURIST ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-16
KYBE ID: HE51686 · HE51686 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
C & C FASOULI (TOURIST ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE51686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-16
DRCIP data.gov.cy
Σαλαμίνος, 1,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.N.C. DEVELOPERS LTDShared registered address · 3 share thisFA. PAM. DEVELOPERS LIMITEDShared registered address · 3 share thisΧ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFELSTAR ESTATES LIMITEDShared officer / director · 8 share thisLITHINESCO PROPERTIES LTDShared officer / director · 8 share thisCHAMBOS F. ENTERPRISES LIMITEDShared officer / director · 8 share thisN.N.C. DEVELOPERS LTDShared officer / director · 8 share thisA.D.C. CHINESE RESTAURANT LIMITEDShared officer / director · 8 share thisFA. PAM. DEVELOPERS 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMBOS F. ENTERPRISES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100