DOSSIERS / FANITEX COSMETICS LIMITED
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Company dossier

FANITEX COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75195 · HE75195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FANITEX COSMETICS LIMITED
DRCIP data.gov.cy
HE75195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Τροοδητίσσης, 6Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FEMCON LTDShared officer / director · 2 share thisN.E.N. FLAKE LIMITEDShared officer / director · 11 share thisZATHTRAN LIMITEDShared officer / director · 11 share thisSKILTOX INVESTMENTS LIMITEDShared officer / director · 11 share thisPOLYVRISO RESTAURANT - TAVERNShared officer / director · 11 share thisN. E. N. ADORN HOLDINGS LIMITEDShared officer / director · 11 share thisLOSAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisMOTOPOLY BUSES LIMITEDShared officer / director · 11 share thisPOSEIDON SHIPPING CRUISES LIMITEDShared officer / director · 11 share thisANGELOS MOTO SPORT LIMITEDShared officer / director · 11 share thisPERLA DEVELOPERS LIMITEDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΑΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΑΝΗ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100