DOSSIERS / FKI EASY OWNER PROPERTY MANAGEMENT LIMITED
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Company dossier

FKI EASY OWNER PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-20
KYBE ID: HE453877 · HE453877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FKI EASY OWNER PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE453877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-20
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 101,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DUPLICATE SUCCESSShared officer / director · 2 share thisI. IOSIFAKIS COURT LIMITEDShared officer / director · 3 share thisJOHO DATA SOLUTIONS LTDShared officer / director · 3 share thisP.I. KLEANTHOUS DECORATIONS LΙΜΙTΕDShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZAPILON HOLDINGS LIMITEDShared officer / director · 5 share thisRED CUBE PUBShared 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

4 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΤΕΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΤΕΡΑΚΙΔΗΣsecretary—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