DOSSIERS / F.B. CONSULT
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Company dossier

F.B. CONSULT

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: BN49279 · BN49279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
F.B. CONSULT
DRCIP data.gov.cy
BN49279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Ηλιοδώρου, 11,, Floor 1, Flat 101,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C. UNIFRESH LIMITEDShared officer / director · 6 share thisEXSEC PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisT & A SUPPLIERS LIMITEDShared officer / director · 6 share thisAMARILINO COFFEE LTDShared officer / director · 6 share thisA.C. UNIFRESHShared 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

1 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΗshareholder—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