KYBE — See who's really behind any company

Company dossier

FISU (FOUNDATION FOR INTERNATIONAL SPIRITUAL UNFOLDMENT) LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-19
KYBE ID: HE175290 · HE175290 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameFISU (FOUNDATION FOR INTERNATIONAL SPIRITUAL UNFOLDMENT) LTD

DRCIP data.gov.cy

RegistrationHE175290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2006-04-19

DRCIP data.gov.cy

Registered addressΙωάννου Γεωργίου, 19,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DOPPLER - LIFT INSTALLATION LIMITEDShared officer / director · 3 share this HILARO TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ROBERT WARD	director	—	Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT WARD (officer) matches PEP Robert Ward — Member of the 1402 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WARD (officer) matches PEP Robert Ward — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100