DOSSIERS / F. J. ESTATES
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Company dossier

F. J. ESTATES

CYPRUS · COMPANY · INCORPORATED 1979-01-11
KYBE ID: BN3643 · BN3643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
F. J. ESTATES
DRCIP data.gov.cy
BN3643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-01-11
DRCIP data.gov.cy
Ιφιγενείας, 11,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100