DOSSIERS / FAST INVEST LIMITED
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Company dossier

FAST INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119923 · HE119923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FAST INVEST LIMITED
DRCIP data.gov.cy
HE119923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-18
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 3, Flat 302,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

16 links
Shared operator — likely the same administrator
MOSENVY LIMITEDShared officer / director · 2 share thisBAILEY'S INTERSPORTS LIMITEDShared registered address · 5 share thisANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDShared registered address · 5 share thisI. U. BUILD INVESTMENT LIMITEDShared registered address · 5 share thisI. ALHAMDAN LIMITEDShared registered address · 5 share thisTHE SMALL STADIUM ATHLETE CENTER LIMITEDShared officer / director · 12 share thisΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWOT SYSTEMS LIMITEDShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisEMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNOUVEAU JARDIN LIMITEDShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANICOM LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE119923/network.

People with significant control

2 people
NameRoleFromSource
TRYGVE ANSGAR GODOdirector—Cyprus registry
ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100