DOSSIERS / S.C. FAME MODELS AGENCY LIMITED
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S.C. FAME MODELS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167938 · HE167938 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.C. FAME MODELS AGENCY LIMITED
DRCIP data.gov.cy
HE167938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

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

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

4 links
Shared operator — likely the same administrator
VERSAVAULT LTDShared officer / director · 5 share thisFIRST AID AUTOMOBILE (F.A.A.) LIMITEDShared officer / director · 5 share thisΜ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHQS LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΟΥΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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