DOSSIERS / F.A.P. DEVELOPMENT CO. LIMITED
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Company dossier

F.A.P. DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51753 · HE51753 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
F.A.P. DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE51753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 102,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FAP CONSTRUCTION LIMITEDShared officer / director · 2 share thisCAMPO DI CALCIOShared registered address · 3 share thisFAP CONSTRUCTION LIMITEDShared registered address · 3 share thisROADTEC GROUP LIMITEDShared officer / director · 12 share thisALRABAIE EXPRESS LTDShared officer / director · 12 share thisBLUE LINE MINING LTDShared officer / director · 12 share thisKOUNNAS & PARTNERS LTDShared officer / director · 12 share thisBLUE LINE CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 12 share thisBLUE LINE ENTERPRISES LTDShared officer / director · 12 share thisLINDIAN LIMITEDShared officer / director · 12 share thisC.C. BRANDEXO TRADING LTDShared officer / director · 12 share thisROADTEC GROUP (LIBYA) LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ Α. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΝΙΚΟΣ Α. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & Y TH. DEVELOPMENTS CO LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100