DOSSIERS / FRAGMENTARIUS BUSINESS SOLUTIONS LIMITED
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Company dossier

FRAGMENTARIUS BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424615 · HE424615 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRAGMENTARIUS BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE424615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-11
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Floor 2, Flat 202,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolvedLARSONA INVEST LIMITEDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗdirector—Cyprus registry
SUBWELLA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100