KYBE — See who's really behind any company

Company dossier

F.I. SPOT ON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90682 · HE90682 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.I. SPOT ON LIMITED

DRCIP data.gov.cy

RegistrationHE90682

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-21

DRCIP data.gov.cy

Registered addressΕρμιόνης, 5,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DEBIA CO LIMITEDShared officer / director · 3 share this HIT PARADE STUDIOShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΧΡ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΧΑΡΠΑ	director	—	Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΧΑΡΠΑ - ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100