KYBE — See who's really behind any company

Company dossier

FDV SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213577 · HE213577 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFDV SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE213577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-28

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 24,, Flat 51,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALMA REAL ESTATE AGENCYactive A.W.GR. CYPRUS & GULFactive BOUNINAdissolved CH. AMALIA'S BAKERY, ESPRESSO BAR, BISTROactive CONTINENTALNET FINANCE GROUP LIMITEDdissolved COPEA TRADING LIMITEDdissolved FDV FIRST DEVELOPMENT VENTURES LIMITEDdissolved HATS ON DIGITALactive NEWHABIT CAFEactive NOTTON SERVICES LIMITEDstrike_off STUDIO Q SQUAREDdissolved STUDIO Q SQUARED LTDdissolved "THILCO DEVELOPMENT CO. LIMITED"dissolved ΕΜΠΛΕΚΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

CONTINENTALNET FINANCE GROUP LIMITEDShared registered address · 4 share this FDV FIRST DEVELOPMENT VENTURES LIMITEDShared registered address · 4 share this NOTTON SERVICES LIMITEDShared registered address · 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
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣ	director	—	Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUSTON FINANCIAL SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100