DOSSIERS / FDRS BURGERS LIMITED
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Company dossier

FDRS BURGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160710 · HE160710 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FDRS BURGERS LIMITED
DRCIP data.gov.cy
HE160710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Floor 7, Flat 701,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

7 links
Shared operator — likely the same administrator
L΄ ENTRECOTE LIMITEDShared registered address · 2 share thisRIGENA FORTUNE LIMITEDShared officer / director · 8 share thisLEVANA INVESTMENTS LIMITEDShared officer / director · 8 share thisELLINAS & SON LIMITEDShared officer / director · 8 share thisJLP NETWORK AND INTERNET SOLUTIONS LIMITEDShared officer / director · 8 share thisVADICA COMPANY LIMITEDShared officer / director · 8 share thisHEMEL TRADING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100