DOSSIERS / FAKONTI GROUP CREATIVE STUDIO LTD
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Company dossier

FAKONTI GROUP CREATIVE STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-04
KYBE ID: HE258819 · HE258819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FAKONTI GROUP CREATIVE STUDIO LTD
DRCIP data.gov.cy
HE258819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-04
DRCIP data.gov.cy
Λιλλίκας Νάκου, 4,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AAKAPS LTDShared officer / director · 11 share thisPESAOLA TRADING LTDShared officer / director · 11 share thisPIVATELLO HOLDINGS LTDShared officer / director · 11 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOTAL MEDIA NETWORKS EUROPE LTDShared officer / director · 11 share thisSIMIUS MANAGEMENT LTDShared officer / director · 11 share thisCARASCOLA INVESTMENTS LTDShared officer / director · 11 share thisZADOMIO TRADING LTDShared officer / director · 11 share thisSOLOMISTA TRADING LTDShared officer / director · 11 share thisBLENET LTDShared officer / director · 11 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
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΣΙΑΧΟΒΑdirector—Cyprus registry
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100