DOSSIERS / N.CH. FANTASY GOODS LIMITED
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Company dossier

N.CH. FANTASY GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61656 · HE61656 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
N.CH. FANTASY GOODS LIMITED
DRCIP data.gov.cy
HE61656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Αγίας Φυλάξεως, 252,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POSTMARK SERVICESShared registered address · 2 share thisFITOFITO SNACKS INDUSTRY LTDShared officer / director · 6 share thisM & N PROMISES ENTERPRISES LIMITEDShared officer / director · 6 share thisΠ. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΟΥΒΛΑΚΙΑ ΤΗΣ ΝΙΚΗΣ ΛΤΔShared officer / director · 6 share thisTELEBRANDShared officer / director · 6 share thisMARJON MORGAN KUWAIT LTDShared officer / director · 8 share thisSANI-TRED (CYPRUS) LIMITEDShared officer / director · 8 share thisMEGA SCALE TRADING LTDShared officer / director · 8 share thisD.ANCA CYPRUS LIMITEDShared officer / director · 8 share thisMARCHEIM ENTERPRISES LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE & M OFFSHORE CO. 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
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100