DOSSIERS / FIRE & SAFETY TRAINING CENTER (FSTC) LTD
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FIRE & SAFETY TRAINING CENTER (FSTC) LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400892 · HE400892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FIRE & SAFETY TRAINING CENTER (FSTC) LTD
DRCIP data.gov.cy
HE400892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Ιόλης, 36,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100