KYBE — See who's really behind any company

Company dossier

FANTOM KING MANAGEMENT AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-09
KYBE ID: HE397477 · HE397477 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameFANTOM KING MANAGEMENT AND CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE397477

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-09

DRCIP data.gov.cy

Registered addressΕυαγόρου, 29C,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANDREAS ORPHANIDES & CO LLCstrike_off AROLIA HOLDINGS LTDstrike_off CAR BOX LTDstrike_off CHRYSA MATTHAIOU & ASSOCIATES LLCactive EXCLUSIVE WHEELS 357 LTDstrike_off LAPHUND HOLDINGS LTDstrike_off M.P DIRECTORS LTDstrike_off M.P MEDITERRANEAN PARTNERS LTDstrike_off M.P MEDITERRANEAN TRUST LTDstrike_off M.P SECRETARIAL NOMINEES LTDstrike_off OPERALCO LIMITEDdissolved SINEHO LIMITEDstrike_off SUPERONG HOLDINGS LIMITEDdissolved WADENO INVESTMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

GETZIM LTDShared officer / director · 4 share this TITANS CORPShared officer / director · 4 share this NAVA ENTERTAINMENT LTDShared officer / director · 4 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

Name	Role	From	Source
ALEXIS CYRIL ADAM BILIK	director	—	Cyprus registry
M.P SECRETARIAL NOMINEES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100