DOSSIERS / F.M.A. TOURIST ENTERPRISES LIMITED
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Company dossier

F.M.A. TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67506 · HE67506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
F.M.A. TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

Connections

9 links
Shared operator — likely the same administrator
F.E. BETTERCLEAN SOLUTIONS LTDShared officer / director · 4 share thisFANANDRIA TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisPHANOS EFSTATHIOU GENERAL DEALERSShared officer / director · 4 share thisFANANDRIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFANANDRIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisFANANDRIA PROPERTIES LIMITEDShared officer / director · 8 share thisΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.M.A. BUILDING SERVICES LTDShared officer / director · 8 share thisDENTON HOLDINGS & DEVELOPERS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANANDRIA TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100