KYBE — See who's really behind any company

Company dossier

F.K.I. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-11
KYBE ID: HE121436 · HE121436 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.K.I. LIMITED

DRCIP data.gov.cy

RegistrationHE121436

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-11

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

F.S.PH. LIMITEDShared officer / director · 3 share this AUTO PUB CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΦΕΛΛΟΥΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.S.PH. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100