DOSSIERS / FISK TERMINAL LTD
← SearchExport PDF
Company dossier

FISK TERMINAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330765 · HE330765 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FISK TERMINAL LTD
DRCIP data.gov.cy
HE330765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

9 links
Shared operator — likely the same administrator
ELKY HUMAN RESOURCE SERVICESShared officer / director · 10 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisA. & I. IOANNOU COMPANY LIMITEDShared officer / director · 10 share thisSYNGRISIS LIMITEDShared officer / director · 10 share thisDANPAST LIMITEDShared officer / director · 10 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 10 share thisUOPO ENGINEERING LIMITEDShared officer / director · 10 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 10 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
ΕΛΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100