DOSSIERS / ΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣ
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Partnership dossier

ΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-03-26
KYBE ID: S6626 · S6626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣ
DRCIP data.gov.cy
S6626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-03-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Κάνιγγος,, Floor 3, Flat 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHAPIDES A. CONSTRUCTION LIMITEDShared officer / director · 2 share thisG.F. NIVACO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisJ. FOUSKOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisG.F. PERFECT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisFOUSKOS AND JASON DEVELOPERS LIMITEDShared officer / director · 6 share thisZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΠΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΥΣΚΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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