DOSSIERS / F. & S. KIOSK COMPANY LIMITED
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F. & S. KIOSK COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168649 · HE168649 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
F. & S. KIOSK COMPANY LIMITED
DRCIP data.gov.cy
HE168649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
Κλυταιμνήστρας, 11,, Flat 01,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΙΦΙΛ (ΧΕΙΡΙΣΤΕΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHERMOKLIMA ENGINEERING LIMITEDShared officer / director · 10 share thisFROZENSYSTEMSShared officer / director · 10 share thisDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSShared officer / director · 10 share thisNETBITZ TECHNOLOGIESShared officer / director · 10 share thisPHILWORKZShared officer / director · 10 share thisG.I.K.A. WEB HOSTINGShared officer / director · 10 share thisG.E.F.N. CYSHOPS LIMITEDShared officer / director · 10 share thisAKRITAS COURTShared officer / director · 10 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100