DOSSIERS / FITSKEY LTD
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Company dossier

FITSKEY LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447962 · HE447962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FITSKEY LTD
DRCIP data.gov.cy
HE447962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Χρίστου Λίγδη, 2,, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIPLER HOLDING LIMITEDShared registered address · 4 share thisARCAIL LIMITEDShared registered address · 4 share thisNOTNA LTDShared registered address · 4 share thisNOTNA LTDShared officer / director · 5 share thisKIPLER HOLDING LIMITEDShared officer / director · 5 share thisINSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITEDShared officer / director · 5 share thisCALM SEAS ENTERPRISES LIMITEDShared officer / director · 5 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
ANTON KHEYFITSdirector—Cyprus registry
ANTON KHEYFITSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100