DOSSIERS / IFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)
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IFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145616 · HE145616 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 6Sources

Key facts

dissolved
IFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)
DRCIP data.gov.cy
HE145616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

11 links
Shared operator — likely the same administrator
REGASPIRE ENTERPRISES LIMITEDShared officer / director · 3 share thisΜΑΜΩΝ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRO-NOM SERVICES LTDShared officer / director · 10 share thisTHOMAS KEANE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisKV CORPORATE SERVICES LTDShared officer / director · 10 share thisKV NOMINEE HOLDINGS LTDShared officer / director · 10 share thisTHE JOHN JEFFERSON SMURFIT TRUST COMPANYShared officer / director · 10 share thisDEMLINE INVESTMENTS LIMITEDShared officer / director · 10 share thisGREATDAY INVESTMENTS LIMITEDShared officer / director · 10 share thisTHALITA TRADING LIMITEDShared officer / director · 10 share thisFIRINIO INVESTMENTS LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
CYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONdirector—Cyprus registry
THOMAS KEANEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Ε. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas Keane — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas E. Keane — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Ε. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

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