DOSSIERS / F.L. CINE PRODUCTIONS LIMITED
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Company dossier

F.L. CINE PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: HE163588 · HE163588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
F.L. CINE PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE163588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Χρυσομεσογιωτίσσης, 3,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VAHIRIA TRADING LIMITEDShared officer / director · 10 share thisFLOSANA TRADING LIMITEDShared officer / director · 10 share thisCYNUT TRADING OPERATIONS AND SERVICES LIMITEDShared officer / director · 10 share thisNAFARI TRADING LIMITEDShared officer / director · 10 share thisDE MOY TRADING LIMITEDShared officer / director · 10 share thisL.C.I. TRADING (M.E.) LIMITEDShared officer / director · 10 share thisLIZENA HOLDINGS LIMITEDShared officer / director · 10 share thisTROVEDOS TRADING LIMITEDShared officer / director · 10 share thisMERNI HOLDINGS 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ. ΤΣΙΩΛΑΣdirector—Cyprus registry
ΕΦΗΜΙΤΣΑ ΛΑΖΑΡΟΥsecretary—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