DOSSIERS / FAST TEAM OFFICE SERVICES (F.T.O.S.) LTD
← SearchExport PDF
Company dossier

FAST TEAM OFFICE SERVICES (F.T.O.S.) LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343628 · HE343628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FAST TEAM OFFICE SERVICES (F.T.O.S.) LTD
DRCIP data.gov.cy
HE343628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 5,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MDMARIDICO CLEANERS AND SERVICES LTDShared registered address · 3 share thisFUNBET LIMITEDShared registered address · 3 share thisDEMACKA INVESTMENTS LIMITEDShared officer / director · 12 share thisM.G. THOUPOS COACHING LTDShared officer / director · 12 share thisJ.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 share thisL & M BETTING LIMITEDShared officer / director · 12 share thisM. THOUPOS BETTING LTDShared officer / director · 12 share thisMDMARIDICO CLEANERS AND SERVICES LTDShared officer / director · 12 share thisMGA REPAIRIT SERVICES LIMITEDShared officer / director · 12 share thisFUNBET LIMITEDShared officer / director · 12 share thisKALKA LIMITEDShared officer / director · 12 share thisΜ. Ι. ΘΟΥΠΟΣ ΛΤΔShared officer / director · 12 share thisIRON BODY GYM LIMITEDShared officer / director · 12 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
ΕΡΡΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
MΑΡΙΟΣ ΘΟΥΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100