DOSSIERS / FDDF CONSULTING LTD
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Company dossier

FDDF CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-17
KYBE ID: HE469935 · HE469935 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FDDF CONSULTING LTD
DRCIP data.gov.cy
HE469935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-17
DRCIP data.gov.cy
Αποστόλου Παύλου, 16,, Floor 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CHANCE LTDactiveA.BRUNO PROPERTY MANAGEMENT LTDactiveACOLEMA LTDactiveADININSKI INVESTMENTS LTDactiveADVISO HOMES & PROPERTIES CONSULTING (CY) LTDactiveAGK LOYALTY LTDactiveAHAD SERVICES LTDactiveALEXANDER ZHURAVLEV MOTORS LTDactiveALINA CAPITAL SOLUTIONS AND SERVICES LTDactiveANCE LIMITEDactiveANDREA ZAUPA LTDactiveANIKO HUTTER CONSULTING LTDactiveANNAHITA CONSULTING LTDactiveAPEX HEALTH SOLUTIONS LTDactiveARCA DS LTDstrike_offA - STAR. G. LTDactiveAU. BUTSCHER'S BAKEHOUSE LTDactiveA.U.M.A.A. LTDactiveAURYN AGENCY LTDactiveAVINOX LTDactive

+229 more

Connections

11 links
Shared operator — likely the same administrator
Heinz Bücker Verwaltungs-GmbHShared officer / director · 5 share thisBild und Ton Berger GmbHShared officer / director · 5 share thismedia2 München Gesellschaft für Medientechnik und Produktion mbHShared officer / director · 5 share thishairtex e.K.Shared officer / director · 5 share this2B Event & Entertainment UG (haftungsbeschränkt)Shared officer / director · 8 share thisBerger Immobilien GmbHShared officer / director · 8 share thisschlauer.reisen UG (haftungsbeschränkt)Shared officer / director · 8 share this2B Event & Entertainment UG (haftungsbeschränkt)Shared officer / director · 8 share this2B Event & Entertainment UG (haftungsbeschränkt)Shared officer / director · 8 share this2B Dialog Marketing & Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisCMT e-commerce Beteiligungs-GmbHShared officer / director · 8 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
CHRISTINA BERGERdirector—Cyprus registry
TIMO BENJAMIN BERGERdirector—Cyprus registry
TIMO BENJAMIN BERGERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100