DOSSIERS / FH HOLDING MOSCOW LIMITED
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Company dossier

FH HOLDING MOSCOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-25
KYBE ID: HE206400 · HE206400 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FH HOLDING MOSCOW LIMITED
DRCIP data.gov.cy
HE206400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-25
DRCIP data.gov.cy
Δευκαλίωνος, 9,, Floor 1, Flat 103,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FH HOLDING SAINT PETERSBURG LIMITEDShared registered address · 4 share thisFH RUSSIA LIMITEDShared registered address · 4 share thisL&W DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisFH HOLDING SAINT PETERSBURG LIMITEDShared officer / director · 7 share thisLINKLAND LIMITEDShared officer / director · 7 share thisFH RUSSIA LIMITEDShared officer / director · 7 share thisPLACEMONT LIMITEDShared officer / director · 7 share thisL&W DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisFRUMUSANI HOLDING 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

2 people
NameRoleFromSource
L&W DEVELOPMENT COMPANY LIMITEDdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRUMUSANI HOLDING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100