DOSSIERS / FANIS THEOFANOUS TRADING CO LIMITED
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Company dossier

FANIS THEOFANOUS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60583 · HE60583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FANIS THEOFANOUS TRADING CO LIMITED
DRCIP data.gov.cy
HE60583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 208,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisE.A. TRADING LIMITEDShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν.Α.Λ. ΛΙΜΙΤΕΔShared registered address · 8 share thisΑ.Κ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisAL-MULHEM TRADING CONTRACTING CO. LIMITEDShared registered address · 8 share thisMARIA GRANT COURIER SERVICES LIMITEDShared registered address · 8 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥ ΛΙΜΤΕΔShared 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100