DOSSIERS / FIRSTDATA INVESTMENT SERVICES LIMITED
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Company dossier

FIRSTDATA INVESTMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222709 · HE222709 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FIRSTDATA INVESTMENT SERVICES LIMITED
DRCIP data.gov.cy
HE222709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Α,, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADACUS LIMITEDstrike_offADLENS DISTRIBUTION LIMITEDdissolvedANSONBELL HOLDINGS LIMITEDdissolvedBARMINWALL ENTERPRISES LTDdissolvedDASCOLI HOLDING LTDdissolvedD.W. TRADING LTDdissolvedEWA SERVICES (UK) LIMITEDstrike_offFBC TRADING LIMITEDstrike_offFC NEO GYRU TRADING LTDdissolvedI&PH BIOMEDICAL RESEARCH LIMITEDdissolvedKONTROPAN LIMITEDdissolvedMARINEGEO SERVICES LIMITEDdissolvedMEDIALANDIA LTDactivePAKWOOD INVESTMENT LTDdissolvedSENSORS AND SYSTEMS SENSING PULSE S.S.P LTDdissolvedSPLIM GROUP LIMITEDdissolvedSTARLUM LIMITEDdissolvedT & P TESK MODA LTDdissolvedΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
IRINA SHALABANOVAdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΙdirector—Cyprus registry
IRINA SHALABANOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100