DOSSIERS / F.P. FONIK LIMITED
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Company dossier

F.P. FONIK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-13
KYBE ID: HE99627 · HE99627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
F.P. FONIK LIMITED
DRCIP data.gov.cy
HE99627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-13
DRCIP data.gov.cy
Αγίας Μαύρης, 58Β,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIPI CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 3 share thisFA-PAN FLAMESShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Χ. ΝΙΚΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCAFE KARYATISShared registered address · 3 share thisF. FOKOU FLAMES LTDShared officer / director · 5 share thisPELP ECOVILLE LTDShared officer / director · 5 share thisELKO FOOD SUPPLIES LTDShared officer / director · 5 share thisFA-PAN HOSPITALITY LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100