DOSSIERS / FDN GLOBAL LTD
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Company dossier

FDN GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-28
KYBE ID: HE493370 · HE493370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FDN GLOBAL LTD
DRCIP data.gov.cy
HE493370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-28
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ABGM CY LTDShared registered address · 6 share thisINSERT MONEY LTDShared registered address · 6 share thisKCP KOURIS CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 6 share thisSONAF BUSINESS LIMITEDShared registered address · 6 share thisFAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared registered address · 6 share thisTRADE STATS S.R.L.Shared officer / director · 8 share thisDIGITAL HELP MEDIA S.R.L.Shared officer / director · 8 share thisFDN GLOBAL S.R.L.Shared officer / director · 8 share thisFDN GLOBAL S.R.L.Shared officer / director · 8 share thisSL MARKETING & EVENTS S.R.L.Shared officer / director · 8 share thisTB GLOBAL S.R.L.Shared officer / director · 8 share thisHIPERSELL INTIUM S.R.L.Shared 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

2 people
NameRoleFromSource
CATALIN-VIRGIL CAPUSANdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDN GLOBAL S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100