DOSSIERS / FIMIK HOLDING LTD
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Company dossier

FIMIK HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-27
KYBE ID: HE484370 · HE484370 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FIMIK HOLDING LTD
DRCIP data.gov.cy
HE484370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-27
DRCIP data.gov.cy
Φώτη Πίττα, 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFLIGHTMODE SERVICES LIMITEDactiveFUTUREMOVE HOLDINGS LIMITEDactive

+89 more

Connections

9 links
Shared operator — likely the same administrator
DYNAMIK REAL 2, s.r.o.Shared officer / director · 10 share thisIng. Vladimír Vikor DYNAMIK, STAVEBNÁ FIRMAShared officer / director · 10 share thisDYNAMIK GROUP, a.s.Shared officer / director · 10 share thisDYNAMIK REAL ESTATE, s.r.o.Shared officer / director · 10 share thisDYNAMIK TRANS, s.r.o.Shared officer / director · 10 share thisDYNAMIK TRADING, s.r.o.Shared officer / director · 10 share thisDYNAMIK CONSTRUCTION CZ s.r.o.Shared officer / director · 10 share thisDYNAMIK REAL, s.r.o.Shared officer / director · 10 share thisFBN Cluster of Czechia & Slovakia, z.s.Shared officer / director · 10 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
DUSAN VIKORdirector—Cyprus registry
VLADIMIR VIKORdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100