DOSSIERS / FBS TRUST LIMITED
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Company dossier

FBS TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: AE3239 · AE3239 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FBS TRUST LIMITED
DRCIP data.gov.cy
AE3239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveAK ORION TRUST LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC ELECTRONICS HT PAFOS LIMITEDdissolvedBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offEXL (CYPRUS) - INSURANCE BROKERS LIMITEDactiveFELDIPERS HOLDINGS LTDactiveFERMATANDO INVESTMENTS LIMITEDstrike_offFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolvedIES INTERNATIONAL EQUIPMENT SOURCE LIMITEDstrike_off

+27 more

Connections

6 links
Shared operator — likely the same administrator
ANDREAS K. LAMPROU LIMITEDShared officer / director · 7 share thisL.A.A. HOME DETAILS (HOLDINGS) LTDShared officer / director · 7 share thisATLANTO LIMITEDShared officer / director · 7 share thisVICOLAT HOLDING LIMITEDShared officer / director · 7 share thisL.A.A. HOME DETAILS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΛΑΜΠΡΟΥauthorised—Cyprus registry
ΑΝΤΡΕΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100