DOSSIERS / FAST LINK FRANCHISES LIMITED
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Company dossier

FAST LINK FRANCHISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-19
KYBE ID: HE169602 · HE169602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
FAST LINK FRANCHISES LIMITED
DRCIP data.gov.cy
HE169602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-19
DRCIP data.gov.cy
Καντάρας, 84,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
STARLAND REAL ESTATE LIMITEDShared registered address · 3 share thisM.K. IMMOBILIA CONSULTING CYPRUSShared registered address · 3 share thisΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKALINIA TRADING LIMITEDShared officer / director · 6 share thisTR.D. RETRICOL LTDShared officer / director · 6 share thisYA.GE. TRADING LIMITEDShared officer / director · 6 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 6 share thisG.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 share thisSTARLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared officer / director · 11 share thisAFTI HEARING CENTER LIMITEDShared officer / director · 11 share this21 PROPERTY FINDER LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share this21 VALUE LTDShared officer / director · 11 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 17 — full graph via /v1/entities/HE169602/network.

People with significant control

3 people
NameRoleFromSource
BASHANTA KUMAR OJHAdirector—Cyprus registry
ΠΑΡΙΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
BASHANTA KUMAR OJHAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100