DOSSIERS / FRUIT CARRIERS LIMITED
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Company dossier

FRUIT CARRIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-07-17
KYBE ID: HE526 · HE526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FRUIT CARRIERS LIMITED
DRCIP data.gov.cy
HE526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-07-17
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 share thisLEOPAN CO. LIMITEDShared registered address · 8 share thisFAMAPLASTICS CO. LIMITEDShared registered address · 8 share thisENGOMI BEACH HOTEL LIMITEDShared registered address · 8 share thisLONDON FAMILY BAR & RESTAURANTShared registered address · 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
ΓΙΑΓΚΟΣ Γ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100