DOSSIERS / FIRST CHOICE ADMINISTRATION ( CYPRUS ) LIMITED
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FIRST CHOICE ADMINISTRATION ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243529 · HE243529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIRST CHOICE ADMINISTRATION ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE243529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
AMY SLEEdirector—Cyprus registry
BARTHOLOMEW MCCARNEYdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ - ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
MEDWELL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100