DOSSIERS / FASTANGIO LIMITED
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Company dossier

FASTANGIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450276 · HE450276 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FASTANGIO LIMITED
DRCIP data.gov.cy
HE450276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΥΚΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΚΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100