DOSSIERS / F.K.M. PRAHA LIMITED
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Company dossier

F.K.M. PRAHA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-22
KYBE ID: HE90723 · HE90723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.K.M. PRAHA LIMITED
DRCIP data.gov.cy
HE90723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-22
DRCIP data.gov.cy
Ορφέως, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HANOVIA TRADING LIMITEDShared officer / director · 2 share thisPAKKON TRADING AND SERVICES LIMITEDShared registered address · 6 share thisZENIX TRADING LIMITEDShared registered address · 6 share thisPACWELL LIMITEDShared registered address · 6 share thisHANOVIA TRADING LIMITEDShared registered address · 6 share thisMANDAMUS TRADING LIMITEDShared registered address · 6 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
VICTOR KONONOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100