Key facts
activeFCY LIMITED
DRCIP data.gov.cy
HE475769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FCY LIMITED
RISK SCORE22LOW RISK
Companies at this address
45 totalADVARTIA CYPRUS LTDAHS INVESTMENTS LTDALECTRIS LTDALECTRIS SERVICES LTDALECTRIS SYSTEMS LTDAMR CONSULTANTS LIMITEDA.S.R. POLI GROUP LTDASTONIAC HOLDINGS LIMITEDBELGOW LIMITEDCHOKE-BERRY HOLDINGS LIMITEDCLARA STRATEGY & ADVISORY LTDCOSTAS PARASKEVAIDES ESTATE LIMITEDENAS LIMITEDENVEST HOLDING LIMITEDFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCFIDESCORP LIMITEDGEOCONNECT INVESTII LIMITEDHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDINSENDCO LIMITEDJS HOSPITALITY HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣ | director | — | Cyprus registry |
| KALENE MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100