DOSSIERS / FASINO-NET LIMITED
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Company dossier

FASINO-NET LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291355 · HE291355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FASINO-NET LIMITED
DRCIP data.gov.cy
HE291355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Παλαιάς Κακοπετριάς, 34,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TRINO CONSTRUCTIONS LIMITEDShared registered address · 6 share thisKOUSPES PERFECT COFFEE LIMITEDShared registered address · 6 share thisS.A. CYLAND LIMITEDShared registered address · 6 share thisBOULMEKIKO ENTERPRISES LTDShared registered address · 6 share thisM.S.A. PERFECT COFFEE LIMITEDShared registered address · 6 share thisS.A. CYLAND LIMITEDShared officer / director · 8 share thisSA & SA DELIVERERS LIMITEDShared officer / director · 8 share thisKOUSPES A & C LIMITEDShared officer / director · 8 share thisCHIMENEASShared officer / director · 8 share thisP.S. HI-LINE LIMITEDShared officer / director · 8 share thisCHAI INVEST ABROAD CORP LTDShared officer / director · 8 share thisARGAYASH LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100