KYBE — See who's really behind any company

Company dossier

FD.LF. TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-25
KYBE ID: HE400419 · HE400419 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameFD.LF. TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE400419

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-25

DRCIP data.gov.cy

Registered addressΠ. Αναγνωστοπούλου, 7,, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BUSINESS CONSULTING SUPPORT (CYPRUS) LTDstrike_off DIGITAL WORLD STUDIO (DWS)active DIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDdissolved LERINICA LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BUSINESS CONSULTING SUPPORT (CYPRUS) LTDShared officer / director · 2 share this HDZ CAPITAL LTDShared officer / director · 2 share this BUSINESS CONSULTING SUPPORT (CYPRUS) LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 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