DOSSIERS / F.I.K.O. CONSTRUCTIONS LIMITED
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Company dossier

F.I.K.O. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-13
KYBE ID: HE71630 · HE71630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
F.I.K.O. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE71630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-13
DRCIP data.gov.cy
Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. VIOLARIS INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisTSAK-MAGIC COFFEE DRIVE THROUGH LTDShared officer / director · 4 share thisΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANYTIME KIOSKS LIMITEDShared officer / director · 7 share thisSALFITI SECURITIES N.V.Shared officer / director · 7 share thisAN.AN.LAND INVESTMENTS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOSERO LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared registered address · 8 share thisLOUVIER UNISEX HAIR DESIGN LIMITEDShared registered address · 8 share thisGATESIDE ENGINEERING LIMITEDShared registered address · 8 share thisNITHA (CLOTHING) LIMITEDShared registered address · 8 share thisΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisHOME CUCINA CO LIMITEDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/HE71630/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100