DOSSIERS / FFFF TECH LTD
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Company dossier

FFFF TECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431602 · HE431602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FFFF TECH LTD
DRCIP data.gov.cy
HE431602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TORRACOVA LTDShared officer / director · 2 share thisIMPROTRADE LTDShared registered address · 6 share thisBITSAIL LTDShared registered address · 6 share thisRAGGIO SOLARE CYPRUS LTDShared registered address · 6 share thisTORRACOVA LTDShared registered address · 6 share thisRAGGIO RENT CAR 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣsecretary—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