Name: FAST TRANS (CY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAST TRANS (CY) LIMITED, Company, GB

Question 1

Who owns FAST TRANS (CY) LIMITED?

Accepted Answer

In the current sources, FAST TRANS (CY) LIMITED is connected to Mr Georgios Kapellos, Mr Georgios Kapellos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAST TRANS (CY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAST TRANS (CY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAST TRANS (CY) LIMITED appear across sources?

Accepted Answer

FAST TRANS (CY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FAST TRANS (CY) LIMITED

Ownership & control

Company profile· live · Companies House

FAST TRANS (CY) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House