DOSSIERS / FUNDISTEEL HOLDING (CYPRUS) LTD
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FUNDISTEEL HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-19
KYBE ID: HE177047 · HE177047 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FUNDISTEEL HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE177047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Ευτροπίου, 8,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALLTRUE CUSTOMER CARE LIMITEDdissolvedASDIKA HOLDINGS LIMITEDdissolvedCLEARION ENTERPRISES LIMITEDdissolvedCRYONELLA LIMITEDdissolvedDISSOCIO TRADING LIMITEDdissolvedDPTC HOLDINGS LIMITEDdissolvedEMALAGO LIMITEDdissolvedGREEN LEDGER LTDactiveH.A.E. TRADE LIMITEDdissolvedHOURGLASS LIMITEDdissolvedJERPOINT LIMITEDdissolvedKIGALI INVESTMENTS LIMITEDdissolvedKPLTA HOLDINGS LΙΜΙTΕDdissolvedMAGNECOMP LIMITEDdissolvedMAYAHA HOLDINGS LIMITEDdissolvedMEDICAL ABI LTDdissolvedNARUB SYNERGIES LIMITEDdissolvedOLIVE PEARL HOLDINGS LIMITEDdissolvedOLOVSLUND HOLDINGS LTDdissolvedONAGER HOLDINGS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
LM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100