DOSSIERS / FANTASTIGO P.K.S. LTD
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FANTASTIGO P.K.S. LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363765 · HE363765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FANTASTIGO P.K.S. LTD
DRCIP data.gov.cy
HE363765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAPELLA GAMES LTDactiveAQUILLA NUMMUS LTDactiveARMADEO LTDactiveA-Z 360activeBALENCO INVESTMENTS LIMITEDdissolvedBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveCONZERT IMMIGRATION SERVICESactive

+51 more

Connections

8 links
Shared operator — likely the same administrator
ARUZAVAK LIMITEDShared officer / director · 9 share thisAUGA FERVENTE LTDShared officer / director · 9 share thisANASOUR LTDShared officer / director · 9 share thisDIA QUENTE LTDShared officer / director · 9 share thisVODICH LTDShared officer / director · 9 share thisPLOMB LTDShared officer / director · 9 share thisDEMQUI LTDShared officer / director · 9 share thisTWISHOS LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
BARESA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100