DOSSIERS / FAST1 LIMITED
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Company dossier

FAST1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364127 · HE364127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FAST1 LIMITED
DRCIP data.gov.cy
HE364127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Θάλεια, 3,, Flat 213,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NORTHFIELD INTERNATIONAL LIMITEDShared registered address · 2 share thisARTIMUS SOLUTIONS LTDShared officer / director · 9 share thisARTIMUS INTERNATIONAL LIMITEDShared officer / director · 9 share thisFCSM HOLDING LIMITEDShared officer / director · 9 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 9 share thisORIENT & OCCIDENTAL HOLDING LIMITEDShared officer / director · 9 share thisCROWD 1 NETWORK EUROPE LTDShared officer / director · 9 share thisAOS FLUENCY LIMITEDShared officer / director · 9 share thisNORTHFIELD INTERNATIONAL 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
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100