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Company dossier

FLEETCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85990 · HE85990 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameFLEETCO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE85990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-12

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, Flat 204,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolved ABTOP TRADING LIMITEDdissolved ACAPEL TRADING LIMITEDdissolved ACKLAN TRADING LIMITEDdissolved ACORN TRADING LIMITEDdissolved ACROMAN TRADING LIMITEDdissolved ACTPA LIMITEDdissolved ACVATICA LIMITEDdissolved ADVENTAR LIMITEDdissolved A.E.I. CONSULTANTS LIMITEDdissolved AES/HARTEC JV LIMITEDdissolved AGREPLAN LIMITEDdissolved AISPA LIMITEDdissolved AKSOND TRADING LIMITEDdissolved ALICOR TRADING LIMITEDdissolved ALLKING WORLDWIDE TRADE CO LIMITEDdissolved ALPREAL LIMITEDdissolved A/M EMPLOYMENT SERVICESactive AMENDA LIMITEDdissolved AMPLECORP LIMITEDdissolved

+342 more

Connections

3 links

Shared operator — likely the same administrator

SUPREME GLOBAL S.R.L.Shared officer / director · 4 share this DREAM.AI S.R.L.Shared officer / director · 4 share this JTC JETSET TRADING CYPRUS 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
DIMITROV GEORGI DIMITROV	director	—	Cyprus registry
SKYSEC SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DIMITROV GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITROV GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100