KYBE — See who's really behind any company

Company dossier

FASTHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142886 · HE142886 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFASTHOLD LIMITED

DRCIP data.gov.cy

RegistrationHE142886

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-10

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 8Β,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ANDREAS PAPADOPOULLOS FASHIONS LIMITEDShared officer / director · 5 share this EKEO LIMITEDShared officer / director · 5 share this LEDANTHI ENTERPRISES CO LIMITEDShared officer / director · 5 share this ARBOR VITAE LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΑΝΘΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΤΖΕΝΗ Α ΤΙΒΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100