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Company dossier

FN CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246437 · HE246437 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFN CORPORATE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE246437

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-26

DRCIP data.gov.cy

Registered addressΑντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

A. G. KOKKINOS ESTATES LIMITEDactive A.K. OATH GROUP HOLDINGS LTDactive AP VISIONARY EQUESTRIAN LTDactive BLUE TECHNOLOGIES (CY) LTDactive BRODMILL MANAGEMENT LTDactive CHILIMINDRIS ESTATES LIMITEDactive CI MEMORANDUM (CY) LTDstrike_off CYBER TECHNICS (CYPRUS) LIMITEDdissolved DARKPONY LIMITEDactive DESTIA LTDactive G.D.P. RESEARCH AND EDUCATION LTDactive G.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactive GV FUND NURSERY LIMITEDdissolved H. ATSAS CORFU LTDactive IDEAL GRAFICO LIMITEDactive INTERBARAONDA LIMASSOLactive ITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactive LACAUNE DAIRY FARMactive MESERETA INVESTMENTS LIMITEDdissolved NC NEXT GENERATION DAIRY PRODUCTION LTDactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

GV FUND NURSERY LIMITEDShared officer / director · 3 share this PINAM LIMITEDShared 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

5 people

Name	Role	From	Source
D. AND CHR. METAXAS LTD	director	—	Cyprus registry
XAVIER DEU PUJAL	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100