DOSSIERS / FAMETREE INVESTMENTS (CYPRUS) LTD
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Company dossier

FAMETREE INVESTMENTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203843 · HE203843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FAMETREE INVESTMENTS (CYPRUS) LTD
DRCIP data.gov.cy
HE203843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Σοφούλη, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CLUSTER GEAR LTDShared officer / director · 3 share thisALBIGULARISShared officer / director · 3 share thisI.S.G. INTERGRAL LIMITEDShared registered address · 7 share thisSTEAKERY TRADING LIMITEDShared registered address · 7 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSTIGMA OPERATIONS LIMITEDShared registered address · 7 share thisM.M. BLANCHE ENGINEERS LTDShared registered address · 7 share thisALFIE ESTATES & INVESTMENTS LTDShared registered address · 7 share thisD.C.H. PROPERTY 4 SALE CYPRUS LIMITEDShared officer / director · 8 share thisMERLINCO ESTATES LTDShared officer / director · 8 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisHOBBY ESTATES LIMITEDShared officer / director · 8 share thisSTARFLOW LIMITEDShared officer / director · 8 share thisMETHONIS ONE HOLDINGS LIMITEDShared officer / director · 8 share thisWHITE SANDS ESTATES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100