DOSSIERS / F.S.R. TELEPHONE DIRECTORY 11880
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Company dossier

F.S.R. TELEPHONE DIRECTORY 11880

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: BN32480 · BN32480 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
F.S.R. TELEPHONE DIRECTORY 11880
DRCIP data.gov.cy
BN32480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 7,, 'Αγλαντζια, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

6 links
Shared operator — likely the same administrator
FASTNET TELECOMMUNICATIONSShared registered address · 7 share thisSARATOGA CAPITAL MANAGEMENT LTDShared registered address · 7 share thisINFOCREDITShared registered address · 7 share thisMOTI PRO LTDShared registered address · 7 share thisMADMEDIAShared registered address · 7 share thisCREDITINFO MECOSShared registered address · 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

1 people
NameRoleFromSource
F.S.R. FAST RETAIL SERVICES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100