DOSSIERS / F.J. HOLDINGS AND INVESTMENTS LTD
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Company dossier

F.J. HOLDINGS AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463736 · HE463736 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
F.J. HOLDINGS AND INVESTMENTS LTD
DRCIP data.gov.cy
HE463736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως 2B,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ARFLUX LTDactiveASGARD MARITIME CYPRUS LTDstrike_offBALIGHUT SERVICES LIMITEDactiveBARABULKA LIMITEDactiveCCRE PROPERTY ENA LTDactiveCLOUDEVO LIMITEDactiveDECAF TECHNOLOGIES LTDstrike_offDECENTER LIMITEDstrike_offDESENICO INNOVATIONS LIMITEDactiveELZIM LTDactiveERN.G. SHIPPING AND TRADING HOLDINGS LTDactiveERSTEN HOLDINGS LIMITEDactiveFORSA ZERO LTDdissolvedISCOZI LTDactiveKRISANTA TRADING CO. LIMITEDstrike_offNETEQ HOLDING LTDstrike_offORIANOS PROPERTY MANAGEMENT LIMITEDactiveOVALCONCORD CONSULTING LIMITEDdissolvedPKMR CONSULTING LIMITEDactivePROBUSERVE HOLDINGS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
INDELICTUS FIDUCIARIES LTDdirector—Cyprus registry
INDELICTUS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100