DOSSIERS / THE FAMILY INSTITUTE OF CYPRUS (FIC)
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THE FAMILY INSTITUTE OF CYPRUS (FIC)

CYPRUS · COMPANY · INCORPORATED 2021-10-06
KYBE ID: BN54368 · BN54368 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THE FAMILY INSTITUTE OF CYPRUS (FIC)
DRCIP data.gov.cy
BN54368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-06
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

10 links
Shared operator — likely the same administrator
ΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΟ ΜΟΥΣΕΙΟ ΤΟΥ ΠΑΡΑΜΥΘΙΟΥ (ΜΤΠ)Shared officer / director · 5 share thisSYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTDShared officer / director · 5 share thisΒ.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITEDShared registered address · 7 share thisΒ.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTDShared registered address · 7 share thisΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.Shared registered address · 7 share thisEAGLEWIND LIMITEDShared registered address · 7 share thisICOS INTERNATIONAL CONSULTING SERVICES LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100