KYBE — See who's really behind any company

Company dossier

FANDRADCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65816 · HE65816 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFANDRADCO LIMITED

DRCIP data.gov.cy

RegistrationHE65816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-19

DRCIP data.gov.cy

Registered address1 Απριλίου, 102,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M PITTADJIS DISCOUNT STORES LIMITEDdissolved ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Α.Γ.Ι.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

M PITTADJIS DISCOUNT STORES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ Π. ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Τ. ΠΙΤΤΑΤΖΙΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Τ. ΠΙΤΤΑΤΖΙΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Π. ΚΑΛΟΓΗΡΟΥ (officer) matches PEP Γιώργος Καλογήρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100