DOSSIERS / FB RECRUITMENT SERVICES LIMITED
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Company dossier

FB RECRUITMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-17
KYBE ID: HE323621 · HE323621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FB RECRUITMENT SERVICES LIMITED
DRCIP data.gov.cy
HE323621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-17
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offENVIROSYSTEMS - MULTIMARINE CONSORTIUMdissolvedERIOKA HOLDINGS LTDactiveGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJEPAR HOLDINGS CY LTDactiveJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKIDS FOR KINDNESSactiveKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE-BIOTEK JOINT VENTURE LTDdissolvedMULTIMARINE CRANES LTDactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ Α. & ΧΡ. ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP & M TSANGARIS TRADING LIMITEDShared officer / director · 6 share thisKUEHNE + NAGEL LIMITEDShared officer / director · 6 share thisTSANGARIS CUSTOM WOODWORKS LIMITEDShared officer / director · 6 share thisF AND F WORLDWIDE DEVELOPMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100