DOSSIERS / FAANG ONLINE SERVICES LTD
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Company dossier

FAANG ONLINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-25
KYBE ID: HE469347 · HE469347 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FAANG ONLINE SERVICES LTD
DRCIP data.gov.cy
HE469347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-25
DRCIP data.gov.cy
Γόρδωνος, 17,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMATA SHIPPING COMPANY LIMITEDdissolvedARMENI ESTATE CO LTDstrike_offCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveEVENT PRO COMPANY (CYPRUS) LIMITEDdissolvedFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGIOCONDA VENTURES HOLDINGS LTDstrike_offGLORIOSA ESTATE LTDactiveGPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
MOURGEO OFF-SHORE LIMITEDShared officer / director · 3 share thisWHEATSOILS INTERNATIONAL TRADING LTDShared officer / director · 3 share thisT.K. LITHIUM EXTRACTION CYShared officer / director · 7 share thisSUNCARE TRAVEL LIMITEDShared officer / director · 7 share thisHAGUES PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGT CONSTRUCTIONS & FACILITIES SERVICES LTDShared officer / director · 7 share thisELITE MOTORS (CYPRUS) LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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