DOSSIERS / F. K. HOLDINGS LIMITED
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F. K. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99611 · HE99611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F. K. HOLDINGS LIMITED
DRCIP data.gov.cy
HE99611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Ιώνων, 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFRIXOS KITROMILIDES TRADING CO. LIMITEDShared officer / director · 5 share thisΦΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 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
NameRoleFromSource
ΝΑΔΙΝΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100