DOSSIERS / FFJ TELECOM LTD
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Company dossier

FFJ TELECOM LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379968 · HE379968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FFJ TELECOM LTD
DRCIP data.gov.cy
HE379968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-14
DRCIP data.gov.cy
Αχιλλέα Κύρου, 7,, Flat 3Α,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOBRODOSLI CONSULTING LTDShared registered address · 2 share thisJOSTIL IMOB TRADING SRLShared officer / director · 7 share thisADDO Handels-GmbHShared officer / director · 7 share thisP&T Office Solutions e.K.Shared officer / director · 7 share thisGALAXY APART HOTEL SRLShared officer / director · 7 share thisV.D.T.Shared officer / director · 7 share thisFREL TRADING CO. LIMITEDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100