DOSSIERS / QFC FATCASH SERVICES LTD
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Company dossier

QFC FATCASH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-06
KYBE ID: HE476255 · HE476255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
QFC FATCASH SERVICES LTD
DRCIP data.gov.cy
HE476255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-06
DRCIP data.gov.cy
Γωργίου Χριστοφόρου, 8,, Floor 1, Flat 11,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FINMAPI LTDShared officer / director · 4 share thisWISEOPS LTDShared officer / director · 4 share thisBLUST ON EUROPE SLShared officer / director · 4 share thisLEVERAGED CAPITAL MANAGEMENT LTDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisPIQOS HOLDINGS LIMITEDShared officer / director · 11 share thisMAPI ASSETS LTDShared officer / director · 11 share thisKIDASO LIMITEDShared officer / director · 11 share thisLOCO STREAMING LTDShared officer / director · 11 share thisCUPCAKE CULTURE LIMITEDShared officer / director · 11 share thisDENWENA LIMITEDShared officer / director · 11 share thisARENA SB TECHNOLOGIES LIMITEDShared officer / director · 11 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
SAMUEL ALBIN ZEKRIdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100