DOSSIERS / FKSYSTEMS
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Partnership dossier

FKSYSTEMS

CYPRUS · PARTNERSHIP · INCORPORATED 2014-09-29
KYBE ID: S12328 · S12328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FKSYSTEMS
DRCIP data.gov.cy
S12328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Πάτμου, 16,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OSTRAVEX LIMITEDShared officer / director · 3 share thisRC WATER SERVICEShared officer / director · 3 share thisCATERPRO LIMITEDShared officer / director · 8 share thisA.L. LOIZCOM NETWORKS LIMITEDShared officer / director · 8 share thisE.L.C. PRIVATE INSTITUTEShared officer / director · 8 share thisCASTANIA TOURISM & DEVELOPMENT LIMITEDShared officer / director · 8 share thisANDELLA HOUSEShared officer / director · 8 share thisLOIZBIShared officer / director · 8 share thisALSAFA TRADING LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100