DOSSIERS / FA-PAN HOSPITALITY LTD
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Company dossier

FA-PAN HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56435 · HE56435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FA-PAN HOSPITALITY LTD
DRCIP data.gov.cy
HE56435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-21
DRCIP data.gov.cy
Νήσι, 82,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
F. FOKOU FLAMES LTDShared registered address · 2 share thisELKO FOOD SUPPLIES LTDShared officer / director · 5 share thisPELP ECOVILLE LTDShared officer / director · 5 share thisF.P. FONIK LIMITEDShared officer / director · 5 share thisF. FOKOU FLAMES LTDShared officer / director · 5 share thisPANIKOS THEOPHANOUS PROPERTIES LIMITEDShared officer / director · 7 share thisF.T. GOLDEN STAR SUPERMARKET LIMITEDShared officer / director · 7 share thisC.P.A. MILK DISTRIBUTORS LIMITEDShared officer / director · 7 share thisGOLDEN STAR SUPERMARKET LIMITEDShared officer / director · 7 share thisSEMIO BAKERIES LIMITEDShared officer / director · 7 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
ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100