KYBE — See who's really behind any company

Company dossier

FI. LE. CO. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75193 · HE75193 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFI. LE. CO. SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE75193

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-13

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά,, KARIDERS BUILDING, Flat 111,, ECONOMOU CLINIC, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D. & D. URBA LIMITEDdissolved ΚΛΙΝΙΚΗ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

G.V.A. MEDICAL SERVICES LIMITEDShared officer / director · 4 share this GLOBAL VOYAGER ASSISTANCE MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share this VOLGASTAR (OVERSEAS) TRADING COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΟΥΛΙΟΥ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100