KYBE — See who's really behind any company

Company dossier

FASTBROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108880 · HE108880 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFASTBROKERS LIMITED

DRCIP data.gov.cy

RegistrationHE108880

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-10

DRCIP data.gov.cy

Registered addressΑφροδίτης, 21,, AZAS COURT, Flat 302,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SMARTPAN INVESTMENT COMPANY LIMITEDdissolved ΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

SMARTPAN INVESTMENT COMPANY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100