KYBE — See who's really behind any company

Company dossier

FHS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-14
KYBE ID: HE401069 · HE401069 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFHS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE401069

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-14

DRCIP data.gov.cy

Registered addressΧρίστου Κέλη, 13,, Μέσα Χωριό, 8290, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

QUINTAL LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

QUINTAL LTDShared registered address · 2 share this CYTHEREAN LTDShared officer / director · 4 share this 3ST LIMITEDShared officer / director · 4 share this QUINTAL 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
ΠΑΥΛΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
SYBRAND MOSTERT	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100