DOSSIERS / FIOS TECHNOLOGIES LIMITED
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Company dossier

FIOS TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413872 · HE413872 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FIOS TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE413872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
BLUE COAST INVESTISSEMENTSShared officer / director · 2 share thisS.R NINE ROOTS LIMITEDShared registered address · 6 share thisE.B. SEA SKY PROPERTIES LTDShared registered address · 6 share thisCRL CREW SOLUTIONS LIMITEDShared registered address · 6 share thisCASEVEST INVESTMENTS LIMITEDShared registered address · 6 share thisKDG INET CONSULTING LTDShared registered address · 6 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
NameRoleFromSource
MARCUS COLLARDINdirector—Cyprus registry
MARCUS COLLARDINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100