DOSSIERS / FIOSA LTD
← SearchExport PDF
Company dossier

FIOSA LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435024 · HE435024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FIOSA LTD
DRCIP data.gov.cy
HE435024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 7,, SACOCO BUILDING NO. 8, Flat 101,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100