DOSSIERS / FVII HOLDING LTD
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Company dossier

FVII HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242845 · HE242845 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FVII HOLDING LTD
DRCIP data.gov.cy
HE242845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Flat 101&102(Α),, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDINEART HOLDINGS LIMITEDstrike_offDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactiveMENOLA LIMITEDstrike_off

+22 more

Connections

8 links
Shared operator — likely the same administrator
ORIGIS III LTDShared officer / director · 9 share thisORIGIS INTERNATIONAL LTDShared officer / director · 9 share thisDOGBANE LTDShared officer / director · 9 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared officer / director · 9 share thisAGRISINERGIA LTDShared officer / director · 9 share thisMAUAN LTDShared officer / director · 9 share thisORIGIS ENERGY HOLDINGS LTDShared officer / director · 9 share thisDIVENIRE LTDShared officer / director · 9 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
VALERIA LEOPARDIdirector—Cyprus registry
VALERIA LEOPARDIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100