DOSSIERS / FH HOLDING SAINT PETERSBURG LIMITED
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Company dossier

FH HOLDING SAINT PETERSBURG LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-27
KYBE ID: HE188983 · HE188983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FH HOLDING SAINT PETERSBURG LIMITED
DRCIP data.gov.cy
HE188983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-27
DRCIP data.gov.cy
Δευκαλίωνος, 9,, Floor 1, Flat 103,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FH RUSSIA LIMITEDShared registered address · 4 share thisL&W DEVELOPMENT COMPANY LIMITEDShared officer / director · 4 share thisL&W DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisLINKLAND LIMITEDShared officer / director · 4 share thisPLACEMONT LIMITEDShared officer / director · 4 share thisFH HOLDING MOSCOW LIMITEDShared registered address · 4 share thisREGIAS MANAGEMENT LIMITEDShared officer / director · 7 share thisFH HOLDING MOSCOW LIMITEDShared officer / director · 7 share thisFRUMUSANI HOLDING LIMITEDShared officer / director · 7 share thisINTERDAY ENTERPRISES LIMITEDShared officer / director · 7 share thisSIOPERA VENTURES LTDShared officer / director · 7 share thisKOLIONA HOLDINGS LTDShared officer / director · 7 share thisKRON-CIS Handelsgesellschaft mbHShared officer / director · 7 share thisFH RUSSIA LIMITEDShared officer / director · 7 share thisMERWITER CONSULTING LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
L&W DEVELOPMENT COMPANY LIMITEDdirector—Cyprus registry
MICHAEL BEILINEdirector—Cyprus registry
ΑΝΔΡΕΙ ΣΠΙΡΙΝdirector—Cyprus registry
ΙΟΥΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100