DOSSIERS / A. FANTOUSIS & SONS LIMITED
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Company dossier

A. FANTOUSIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-12-30
KYBE ID: HE8773 · HE8773 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. FANTOUSIS & SONS LIMITED
DRCIP data.gov.cy
HE8773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-30
DRCIP data.gov.cy
Ελευθερίας, 114,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BRAMBAY MANAGEMENT LIMITEDShared officer / director · 4 share thisANΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 4 share thisENFIELD INVESTMENTS HOLDINGS CORP.Shared officer / director · 4 share thisENFIELD INVESTMENTS HOLDINGS LIMITEDShared officer / director · 4 share thisFANTOUSIS GOLD MANUFACTURES LIMITEDShared officer / director · 4 share thisCHRISTAKIS FANTOUSIS BAZAAR LIMITEDShared officer / director · 4 share thisCHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STOREShared officer / director · 5 share thisA. FANTOUSIS JEWELLERY LIMITEDShared officer / director · 5 share thisFANTOUSIS SHOPPING CENTREShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. FANTOUSIS JEWELLERY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100