KYBE — See who's really behind any company

Company dossier

F.J.N. AGENCY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338988 · HE338988 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameF.J.N. AGENCY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE338988

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-15

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως & Κρήτης, 102,, KALLITSA COURT, Flat B,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.I.G. AGENCY SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

AL HEKMA GROUP LTDShared officer / director · 4 share this ΣΠΑΔ ΛΙΜΙΤΕΔShared officer / director · 4 share this PRIVATE INSTITUTE MAGIC ENGLISHShared officer / director · 4 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

Name	Role	From	Source
ΑΣΠΑΣΙΑ ΚΑΤΣΙΚΗ ΝΑΧΛΕ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100