DOSSIERS / FIRSTPLUS COMPANY LIMITED
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FIRSTPLUS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-20
KYBE ID: HE101479 · HE101479 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
FIRSTPLUS COMPANY LIMITED
DRCIP data.gov.cy
HE101479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-20
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Block A, Flat 301,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MEDIA CREDIT STOCK"Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "DIVOLEMIX" S.R.L.Shared officer / director · 12 share thisHof Galerie Verwaltungs-GmbHShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GENOVATECH"Shared officer / director · 12 share thisSOLARIS AVRO s.r.o.Shared officer / director · 12 share thisLADIMIRAGRO.POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSocietatea Comercială "SGC GRUP" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "VLADIMIR VOLCOV"Shared officer / director · 12 share thisGalaktika s.r.o.Shared officer / director · 12 share thisLOPESO CZ s.r.o.Shared officer / director · 12 share thisAPOSTOL SERVICES LIMITEDShared officer / director · 12 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
EVGHENII CIOLACdirector—Cyprus registry
VLADIMIR VOLKOVdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR VOLKOV (officer) matches PEP Vladimir Volkov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR VOLKOV (officer) matches PEP Vladimir Volkov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100