DOSSIERS / V.J. FOURNARIS CONTRACTOR CO. LIMITED
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Company dossier

V.J. FOURNARIS CONTRACTOR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-26
KYBE ID: HE61786 · HE61786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
V.J. FOURNARIS CONTRACTOR CO. LIMITED
DRCIP data.gov.cy
HE61786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-26
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Πίνδου,, KOLOSSEO BUILDING, Floor 1, Flat 105,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFOU & VOS LIMITEDShared officer / director · 3 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAVALEN INNOVATIONS LIMITEDShared officer / director · 11 share thisC.M.O. VASILIADES BROS LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 11 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 11 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
ΒΙΚΤΩΡ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100