DOSSIERS / F.A.S.K. AUREA ONE LTD
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Company dossier

F.A.S.K. AUREA ONE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-14
KYBE ID: HE472443 · HE472443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
F.A.S.K. AUREA ONE LTD
DRCIP data.gov.cy
HE472443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-14
DRCIP data.gov.cy
Καστοριάς, 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARCANA GLOBAL ADVISORS LIMITEDShared officer / director · 3 share thisSIA INSURANCE AND REINSURANCE BROKERAGE LIMITEDShared officer / director · 3 share thisR.M. SCOUFARIDES & CO LIMITEDShared registered address · 5 share thisFINDCRAFT LTDShared registered address · 5 share thisMDDL - MULTI DISCIPLINARY DESIGN LAB LTDShared registered address · 5 share thisEMES HOLDINGS LIMITEDShared registered address · 5 share thisF.K. MIXOULA LTDShared officer / director · 6 share thisA.C.F. ATOKES LTDShared officer / director · 6 share thisARCANA FOR ALL GLOBAL ADVISORS LIMITEDShared officer / director · 6 share thisF.N.R.E. FERANOS LTDShared officer / director · 6 share thisONE GIRAFFE BUSINESS SOLUTIONS LTDShared officer / director · 6 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
ΦΩΤΗΣ ΚΑΡΚΑΜΠΟΥΛΙΑΣdirector—Cyprus registry
ΝΕΧΜΕ ΤΑΜΠΕΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100