DOSSIERS / F.K. TECHNOLOGY BIODIESEL LTD
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Company dossier

F.K. TECHNOLOGY BIODIESEL LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-07
KYBE ID: HE171875 · HE171875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
F.K. TECHNOLOGY BIODIESEL LTD
DRCIP data.gov.cy
HE171875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-07
DRCIP data.gov.cy
Κωστή Παλαμά, 40,, LIMCON COURT 1, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SUNDOOR PROPERTY DEVELOPERS & HOTELIERS LIMITEDShared officer / director · 2 share thisLESATH HOLDINGS LIMITEDShared officer / director · 9 share thisDULIP INVESTMENTS LIMITEDShared officer / director · 9 share thisFRANGOSTEL GENERAL TRADING CO LIMITEDShared officer / director · 9 share thisSMART CHOICE CYPRUS LIMITEDShared officer / director · 9 share thisSMARTCHOICE CAR RENTALSShared officer / director · 9 share thisSMARTCHOICE REAL ESTATE AGENTShared officer / director · 9 share thisSMARTCHOICE TRAVEL & TOURSShared officer / director · 9 share thisD-TECHNOShared officer / director · 9 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 ΦΡΑΓΚΟΥdirector—Cyprus registry
ΦΩΚΑΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100