KYBE — See who's really behind any company

Company dossier

FAMAL TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206161 · HE206161 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameFAMAL TRANS LIMITED

DRCIP data.gov.cy

RegistrationHE206161

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-23

DRCIP data.gov.cy

Registered addressΟμονοίας, 57Δ,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α. ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this QUESTSERVE SOLUTIONS LTDShared officer / director · 3 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
ΑΝΤΩΝΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 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