KYBE — See who's really behind any company

Company dossier

FF FINE BEVERAGES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188243 · HE188243 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFF FINE BEVERAGES LTD

DRCIP data.gov.cy

RegistrationHE188243

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-07

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 14,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E.L.N. CAR - X - CHANGE LIMITEDShared officer / director · 4 share this F. FLORIDES MOTORS LIMITEDShared officer / director · 4 share this L & N MOTORS (LATSIA) LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΟΝΥΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100