Key facts
dissolvedFYODONO LIMITED
DRCIP data.gov.cy
HE64019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FYODONO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
65 totalA. KOUPPARIS HOLDINGS LIMITEDATALIOTIS LIGHT SOURCE TECHAVERHILL TRADING LIMITEDBARETTA ENTERPRISES LIMITEDBARKINGSIDE ENTERPRISES LIMITEDBRAYDON LIMITEDDAMEDA LIMITEDDILLON ENTERPRISES LIMITEDDOMA TRADING LIMITEDDOMINIKA TRADING LIMITEDEFE NEWS SERVICES (CYPRUS) LIMITEDELANAN TRADING LIMITEDELBORNE CONSULTING LIMITEDELLMAN TRADING LIMITEDGAETAN TRADING LIMITEDGELBRIDGE TRADING LIMITEDGILSTON ENTERPRISES LIMITEDH.A. GOLDEN BAY SHIPPING LIMITEDHELSTONE TRADING LIMITEDHOLWELL ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ | director | — | Cyprus registry |
| ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΗ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 65 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100