DOSSIERS / FOSLINKTELECOM LIMITED
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Company dossier

FOSLINKTELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351265 · HE351265 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FOSLINKTELECOM LIMITED
DRCIP data.gov.cy
HE351265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Ονησίλου, 8,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LL LEGION LEGAL HOLDING LTDShared officer / director · 11 share thisIOTANET TELECOM LIMITEDShared officer / director · 11 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 11 share thisMS COSMOTRADE LIMITEDShared officer / director · 11 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 11 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 11 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisG.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 11 share thisOTRIKANTO INVESTMENTS LTDShared officer / director · 11 share thisHERICON HOLDINGS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
BORYS GREBNEVSKYIdirector—Cyprus registry
SERGHEI SIRBUdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry
SERGHEI SIRBUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGHEI SIRBU (officer) matches PEP Serghei Sîrbu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100