KYBE — See who's really behind any company

Company dossier

FK SOLUTIONS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463615 · HE463615 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFK SOLUTIONS & TRADING LTD

DRCIP data.gov.cy

RegistrationHE463615

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-03

DRCIP data.gov.cy

Registered addressΚουρίου, 6,, HOUSE M1,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A1CO LTDactive I. FARAH PROPERTIES LTDstrike_off TRIARCH LTDstrike_off TRIBALCO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TRIARCH LTDShared registered address · 3 share this A1CO LTDShared registered address · 3 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

3 people

Name	Role	From	Source
JESSICA KHAIRALLAH	director	—	Cyprus registry
PAUL FAHED	director	—	Cyprus registry
ΙΑΝΕΙΡΑ ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100