DOSSIERS / FICARD ANIS
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Company dossier

FICARD ANIS

CYPRUS · COMPANY · INCORPORATED 1987-12-12
KYBE ID: BN8028 · BN8028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FICARD ANIS
DRCIP data.gov.cy
BN8028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-12
DRCIP data.gov.cy
Διονυσίου, 15,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHAPLIE'S SNACK BARShared registered address · 2 share thisBLACK POWER T-SHIRTSShared officer / director · 9 share thisFIKARDOS DISTILLERIES LIMITEDShared officer / director · 9 share thisFKSVIN LTDShared officer / director · 9 share thisFIKARDOS LIQUEURShared officer / director · 9 share thisLEFIVA LTDShared officer / director · 9 share thisORLANDO SOUVENIR & GIFT SHOPShared officer / director · 9 share thisFIKARDOS HAPPY DAY'S CAFETERIA & PASTRY SHOPShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΦΙΚΑΡΔΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100