DOSSIERS / FEDEE CORPORATE SERVICES LIMITED
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Company dossier

FEDEE CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356183 · HE356183 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FEDEE CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE356183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolvedMONOCY LTDstrike_off

+13 more

Connections

6 links
Shared operator — likely the same administrator
MYKORIZOPOULOS INVESTMENT COMPANY LIMITEDShared registered address · 7 share thisINCEPTUS TECHNOLOGY LTDShared registered address · 7 share thisHSS - HAGIANNIS SECURITY SYSTEMSShared registered address · 7 share thisCRYSTAL BIO LIMITEDShared registered address · 7 share thisHSS - HAGIANNIS SECURITY SYSTEMSShared registered address · 7 share thisCREOS PLAY LTDShared registered address · 7 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

3 people
NameRoleFromSource
LI ZHUdirector—Cyprus registry
ROBIN ERNEST JOHN CHATERdirector—Cyprus registry
ROBIN ERNEST JOHN CHATERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100