DOSSIERS / FAKAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

FAKAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-23
KYBE ID: HE64487 · HE64487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FAKAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-23
DRCIP data.gov.cy
Σταδίου, 51,, ZINA - ARTEMIS COURT, Floor 7, Flat 704,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SWEET RESIDENCE RENTALS LTDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΚΟΥΦΕΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.A. AFFAIR LTDShared officer / director · 5 share thisSWEET RESIDENCE LTDShared officer / director · 5 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 6 share thisA&CH PROPERTIES SRLShared officer / director · 6 share thisNEFA TERRA ESTATES LIMITEDShared officer / director · 6 share thisGAMANIAL LIMITEDShared officer / director · 6 share thisF. N. I. PROPERTIES LIMITEDShared officer / director · 6 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
ΝΕΚΤΑΡΙΟΣ ΦΑΚΑΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΟΥΦΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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