DOSSIERS / FISACO HOLDINGS LIMITED
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Company dossier

FISACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-30
KYBE ID: HE469448 · HE469448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FISACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE469448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-30
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 16,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FISACO DEVELOPMENTS LTDShared registered address · 4 share thisFISACO LIMITEDShared officer / director · 4 share thisN.S. AVVENTO LTDShared registered address · 4 share thisN.S. AVVENTO LTDShared officer / director · 4 share thisFISACO DEVELOPMENTS LTDShared officer / director · 4 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 4 share thisFISACO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΕΚΑsecretary—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