DOSSIERS / FISHER FINANCIAL SERVICES LIMITED
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Company dossier

FISHER FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: HE111935 · HE111935 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FISHER FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE111935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

7 links
Shared operator — likely the same administrator
D.G. JONES & PARTNERS (ASIA PACIFIC) LIMITEDShared registered address · 8 share thisBIRAMOUS TRADING LTDShared registered address · 8 share thisWINVEST HOLDINGS LIMITEDShared registered address · 8 share thisANZACO OVERSEAS LIMITEDShared registered address · 8 share thisIKAROS AIRLINE LIMITEDShared registered address · 8 share thisTHE UNITED FIVE DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisMIRAY SHIPPING AND TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ Ν. ΨΑΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100