DOSSIERS / F.E.D.S. ACTION LINE ENTERPRISES LIMITED
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Company dossier

F.E.D.S. ACTION LINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34943 · HE34943 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
F.E.D.S. ACTION LINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Ανδροκλέους, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactive

+67 more

Connections

11 links
Shared operator — likely the same administrator
ZYGOS ADVERTISING LIMITEDShared officer / director · 3 share thisMC ACTMEDIA (CYPRUS) LIMITEDShared officer / director · 3 share thisL&H FOOD GALLERY LIMITEDShared officer / director · 10 share this21ST CENTURY COMMUNICATION (CYPRUS) LIMITEDShared officer / director · 10 share thisMACTASTYShared officer / director · 10 share thisDREAMWORKS CORP. (CYPRUS) LIMITEDShared officer / director · 10 share thisB.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITEDShared officer / director · 10 share thisF.M. INFOBANK SERVICES LIMITEDShared officer / director · 10 share thisDREAMWORKS INCORPORATED (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisF & M TAKE AND GO FOOD AND SNACKS LIMITEDShared officer / director · 10 share thisP M THE AD COMPANY 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

5 people
NameRoleFromSource
ΔΩΡΑ ΣΚΟΥΦΑΡΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΜΟΡΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΜΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100