DOSSIERS / FDSC CONSULTING INVESTMENTS SERVICES LTD
← SearchExport PDF
Company dossier

FDSC CONSULTING INVESTMENTS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405827 · HE405827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FDSC CONSULTING INVESTMENTS SERVICES LTD
DRCIP data.gov.cy
HE405827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100