DOSSIERS / FODBY
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Company dossier

FODBY

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: BN58034 · BN58034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FODBY
DRCIP data.gov.cy
BN58034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Αριστοτέλους, 11,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FREEVENTSAPP F.E.AShared registered address · 3 share thisXM2C LIMITEDShared registered address · 3 share thisTINY LITTLE DREAMERS KINDERGARTEN LTDShared officer / director · 4 share thisLE PARFUM BY CRVShared officer / director · 4 share thisVNUTRITION LIMITEDShared officer / director · 4 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
ΧΡΗΣΤΟΣ ΒΗΧΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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