DOSSIERS / F.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTD
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Company dossier

F.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396149 · HE396149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
F.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTD
DRCIP data.gov.cy
HE396149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Απολλωνίας, 3Α,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
XIONGMAO TRADING LTDShared registered address · 5 share thisVICH GIGAPOWER ENERGY LTDShared registered address · 5 share thisV.C. VENTUREDGE LTDShared registered address · 5 share thisP.V. ASIAN GROCERY LTDShared registered address · 5 share thisTAKAHIRO INVESTMENTS LTDShared officer / director · 9 share thisTAKAHIRO DEVELOPMENTS LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared officer / director · 9 share thisVICH GIGAPOWER ENERGY LTDShared officer / director · 9 share thisDREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTDShared officer / director · 9 share thisJ. VIOLARIS TRADING LTDShared officer / director · 9 share thisC.SGREATPHOENIX LTDShared officer / director · 9 share thisV.C. VENTUREDGE LTDShared 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
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣsecretary—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