DOSSIERS / FDS INTERNATIONAL LIMITED
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Company dossier

FDS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398368 · HE398368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FDS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE398368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABLOVIA TRADING LIMITEDdissolvedADVANSYS LIMITEDactiveBAHALIA INVESTMENTS LIMITEDstrike_offCREDERET SERVICES LTDdissolvedCUBBON SERVICES LIMITEDstrike_offDEAFANOS FINANCE LIMITEDdissolvedDERIAN INVESTMENTS LIMITEDdissolvedENWORKS SOLUTIONS LTDstrike_offESTEK INVESTMENTS LIMITEDactiveEVERLIVE LTDdissolvedFILOXAN MANAGEMENT LIMITEDdissolvedFLIORAN LIMITEDstrike_offFORESTSTAR SERVICES LIMITEDdissolvedHAPPYDOOR TECHNOLOGY LIMITEDdissolvedJOTIS INTERNATIONAL INVESTMENTS LTDactiveKARANSIS CORPORATION LΙΜΙTΕD.activeKINACIA SERVICES LIMITEDactiveKLAXEN SERVICES LIMITEDactiveLARAFENO LIMITEDdissolvedLAVAXEN INVESTMENTS LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100