DOSSIERS / Π. & Χ. ΦΑΣΙΑΝΟΙ (ΠΑΝΩ ΔΕΥΤΕΡΑ) ΛΙΜΙΤΕΔ
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Company dossier

Π. & Χ. ΦΑΣΙΑΝΟΙ (ΠΑΝΩ ΔΕΥΤΕΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-22
KYBE ID: HE61730 · HE61730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Π. & Χ. ΦΑΣΙΑΝΟΙ (ΠΑΝΩ ΔΕΥΤΕΡΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-22
DRCIP data.gov.cy
Πεντελικού, 16Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARIA A. MALIOTOU (TRADING) LIMITEDShared registered address · 2 share thisTOTTON MANAGEMENT LIMITEDShared officer / director · 4 share thisH.S. MYISLAND LIMITEDShared officer / director · 4 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"Shared officer / director · 4 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
ΠΟΠΗ ΣΚΑΠΟΥΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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