KYBE — See who's really behind any company

Company dossier

FASOGIATO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-02
KYBE ID: HE305586 · HE305586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFASOGIATO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE305586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-02

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

APHRODITE GAMES (A.G)active BRANDEX MANAGEMENT LIMITEDdissolved CENTRARA TRADING LIMITEDdissolved ERES ELITEactive FLAMINGO BEACH HOTEL LIMITEDdissolved GRANDSIDE LTDactive KAPPATRUSTdissolved KARMAZI BONDED WAREHOUSES LIMITEDdissolved NARUNA TRUSTEE LIMITEDdissolved RAFELAR HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

RAFELAR HOLDINGS LIMITEDShared registered address · 3 share this CENTRARA TRADING LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
FELIKS KOBESOV	director	—	Cyprus registry
ZHANNA KARGISHOVA	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΟΥΛΛΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100