DOSSIERS / FASTFIVE ENTERPRISES LIMITED
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Company dossier

FASTFIVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304286 · HE304286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
FASTFIVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE304286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
ABH UKRAINE LIMITEDShared officer / director · 6 share thisV. G. TYRESShared officer / director · 6 share thisG. KOUZALIS BUSES LIMITEDShared officer / director · 6 share thisPRIMEPOWER TECHNOLOGIES LTDShared officer / director · 6 share thisΕ.Β.Β. ΓΕΩΡΓΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ ΛΤΔShared officer / director · 6 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
ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100