DOSSIERS / FIBEROPTICSTEAM LIMITED
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Company dossier

FIBEROPTICSTEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364906 · HE364906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FIBEROPTICSTEAM LIMITED
DRCIP data.gov.cy
HE364906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

4EXPO EVENTS & TRADING LIMITEDactiveADIPNI LIMITEDdissolvedAGGELSOL LIMITEDdissolvedAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDactiveAKTOR CONTRACTORS LIMITEDdissolvedAKTOR FM INTERNATIONAL LIMITEDactiveAKTOR INTERNATIONAL LIMITEDstrike_offAKTOR SERVICES LIMITEDdissolvedAKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝstrike_offAKV SEA VOLCANO LIMITEDactiveALBERO SOLUTIONS LIMITEDactiveALCHEM S.C.L. LIMITEDactiveALFAZEDA ASSOCIATES LIMITEDactiveALIBRACO LIMITEDactiveARAFIN LIMITEDactiveARTECNA LIMITEDdissolvedASTRANET LIMITEDactiveASTRAVELLE HOLDINGS LTDactiveATTRAE LIMITEDdissolvedAVKAT LTDactive

+167 more

Connections

8 links
Shared operator — likely the same administrator
PAMBOS TH. ELECTRONICS LTDShared officer / director · 3 share thisCHIRANA REPAIRS AND MAINTENANCEShared officer / director · 3 share thisFIN & THINGS LIMITEDShared officer / director · 7 share thisK F TCHECOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΓ. Α. ΣΚΑΡΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEDUGUIDE LIMITEDShared officer / director · 7 share thisLiakonas Alexiou GmbHShared officer / director · 7 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΚΩΣΤΑΣ ΑΛΕΞΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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