DOSSIERS / FISKAL KIRNOL LIMITED
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Company dossier

FISKAL KIRNOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453709 · HE453709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FISKAL KIRNOL LIMITED
DRCIP data.gov.cy
HE453709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Ερμού, 295,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLACKBEARD ASSET MANAGEMENT LTDShared officer / director · 4 share thisFISSENTZIDES ARCHITECTS ARTITUDE LTDShared officer / director · 4 share thisS&M ERMOU300PROJECT LIMITEDShared officer / director · 4 share thisSMEREMEDIUMCAP LIMITEDShared officer / director · 4 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFISSENTZIDES ARCHITECTS STUDIO LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΡΜΙΤΣΗΣdirector—Cyprus registry
ΣΤΕΦΑΝ ΦΙΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΚΑΛΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100