DOSSIERS / F.C.C. FINANCIAL CONSULTANTS LIMITED
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F.C.C. FINANCIAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125464 · HE125464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
F.C.C. FINANCIAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE125464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

16 links
Shared operator — likely the same administrator
ECOSTAR SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisNM - EXCELLENCE THROUGH PEOPLE LTDShared officer / director · 6 share thisDND MEDIA LTDShared officer / director · 6 share thisD.A. EDUCATIONAL & ΗΜ SERVICES LTDShared officer / director · 6 share thisD.C.G. OFFICE SUPPLIES LIMITEDShared officer / director · 6 share thisTHE ORACLE TRAVEL CONSULTANTS LTDShared officer / director · 12 share thisV. CHRISTODOULOU TRADING CO. LTDShared officer / director · 12 share thisV. CH. MEGAFUEL LTDShared officer / director · 12 share thisDESIGNSIDEShared officer / director · 12 share thisDEVA DECORATING MODELS LIMITEDShared officer / director · 12 share thisΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIOBEV LIMITEDShared officer / director · 12 share thisVRC CHRISTODOULOU INVESTMENT SERVICES LTDShared officer / director · 12 share thisPH. CHRISTODOULOU SERVICES LIMITEDShared officer / director · 12 share thisVASILIS CHRISTODOULOU DESIGNS 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.

Showing 15 of 16 — full graph via /v1/entities/HE125464/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100