DOSSIERS / FANTASY COMPUTER ARTWORKS LIMITED
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Company dossier

FANTASY COMPUTER ARTWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-09
KYBE ID: HE72930 · HE72930 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
FANTASY COMPUTER ARTWORKS LIMITED
DRCIP data.gov.cy
HE72930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-09
DRCIP data.gov.cy
Σοφούλη, 16,, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

19 links
Shared operator — likely the same administrator
CRAZY SPOON CAFE-BAR-RESTAURANT LIMITEDShared officer / director · 7 share thisDAAL TRADING LIMITEDShared registered address · 7 share thisRIGENA DEVELOPERS LIMITEDShared officer / director · 7 share thisJ. V. INTERHOUSE LIMITEDShared officer / director · 7 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared registered address · 7 share thisINEXTRADE LIMITEDShared registered address · 7 share thisLK CONSULTANCY CENTER LIMITEDShared officer / director · 7 share thisB.O.T.O. TRADING CO LIMITEDShared registered address · 7 share thisE.J. HEALTHY FOOD PRODUCTS LIMITEDShared registered address · 7 share thisBY CHRISTINE LOUKAShared officer / director · 7 share thisEPPING TRADING LIMITEDShared officer / director · 7 share thisANTONIS P KOKKINOS TRADING LIMITEDShared registered address · 7 share thisDAAL TRADING LIMITEDShared officer / director · 8 share thisAL-BAHRIAH CONSULTANTS LIMITEDShared officer / director · 8 share thisPELDI LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE72930/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.K.C.L. COMPUTER ARTWORKS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100