DOSSIERS / F.V. EDUCATIONAL INVESTMENTS LTD
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Company dossier

F.V. EDUCATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249483 · HE249483 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
F.V. EDUCATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE249483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Ιατρού Φόμπλαντ, 11Α,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
I.C.H. EDUCATIONAL INVESTMENTS LTDShared web domain · 2 share thisINTER-PLANET LOGISTICS LIMITEDShared registered address · 4 share thisF.V. PROPERTY INVESTMENTS LTDShared registered address · 4 share thisFLOROS VONIATIS & SON LTDShared registered address · 4 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
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (educational-investments.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.V. PROPERTY INVESTMENTS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100