DOSSIERS / EXPETO FODINA LTD
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Company dossier

EXPETO FODINA LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-25
KYBE ID: HE421918 · HE421918 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EXPETO FODINA LTD
DRCIP data.gov.cy
HE421918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-25
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADSUM CAPITAL LIMITEDdissolvedA & I GALATIS SOLUTIONS LTDdissolvedANDERS STROM ASSET MANAGEMENT (CY) LIMITEDdissolvedANDERS STROM VENTURE CAPITAL LIMITEDdissolvedARCUS CAPITAL LIMITEDdissolvedARINORI MANAGEMENT LTDactiveAUDHUMBLA HOLDINGS LIMITEDactiveAURGELMIR HOLDINGS LIMITEDactiveBERGEMANN & WONDRAK LTDdissolvedCONFIA SERVICES LTDactiveDECURIA INVESTMENT LIMITEDdissolvedDILIGENT CONTROL (CY) LIMITEDdissolvedDMYE MANAGEMENT LTDactiveEDGE MANAGEMENT LIMITEDdissolvedFORFANTONE LIMITEDactiveFRESHWAY SUPPLIES LIMITEDstrike_offGEOSTEL CYPRUS LIMITEDactiveGORAN SUNDBLAD MANAGEMENT LIMITEDdissolvedGRIPEN SECURITIES LIMITEDdissolvedGUILDHALL MEDIA INVEST LIMITEDdissolved

+20 more

Connections

1 link
Shared operator — likely the same administrator
TRANSDUCO LTDShared officer / director · 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

2 people
NameRoleFromSource
LARS KRISTIAN FRIBERGdirector—Cyprus registry
LARS KRISTIAN FRIBERGsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100