DOSSIERS / FJS CAPITAL HOLDING LIMITED
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Company dossier

FJS CAPITAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278934 · HE278934 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FJS CAPITAL HOLDING LIMITED
DRCIP data.gov.cy
HE278934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Halim Bay, 7,, GROUND FLOOR,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QINO PIPE ONE LTDShared officer / director · 4 share thisS.D.P. FAMILY ADVISORY LTDShared officer / director · 4 share thisQINO MANAGEMENT & ADVISORY LTDShared officer / director · 4 share thisSMARTIGENCE LTDShared registered address · 7 share thisQINO JB LTDShared registered address · 7 share thisQINO GS LTDShared registered address · 7 share thisQ CAPITAL HOLDINGS LTDShared registered address · 7 share thisQINO PIPE ONE LTDShared registered address · 7 share thisQINO MANAGEMENT & ADVISORY LTDShared registered address · 7 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

3 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΟΜΗΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q CAPITAL HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100