KYBE — See who's really behind any company

Company dossier

FIQER CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-30
KYBE ID: HE347501 · HE347501 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameFIQER CO LTD

DRCIP data.gov.cy

RegistrationHE347501

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-30

DRCIP data.gov.cy

Registered addressΦανερωμένης, 184,, NICOLETTA COURT,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

A.K. MARITIME LAB LTDactive ANKL CLINICAL LABORATORIES LTDdissolved BAPTISTE TRADING LIMITEDdissolved CEREBRA LIMITEDstrike_off D & K MEDICAL FACILITY LTDstrike_off ERIMA MANAGEMENT SERVICES LIMITEDdissolved FIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_off F STUDIO DESIGNERS LTDactive K.L. NUTRILAB SERVICES LTDdissolved K.P. LAMBROU LABS LTDstrike_off K. P. LAMBROU PROPERTIES LTDactive LANERO CO LTDdissolved MARIVAL PROPERTY INVESTMENTS LIMITEDstrike_off MODULART LTDactive PASH HOLDINGS LTDdissolved PRODALL SERVICES LTDactive SANSAGE INNOVATIONS LTDactive STAND BY MARKETactive

Connections

2 links

Shared operator — likely the same administrator

LANERO CO LTDShared officer / director · 2 share this LANERO CO LTDShared registered address · 2 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
ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΔΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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