DOSSIERS / FUNZIN HOLDINGS LTD
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Company dossier

FUNZIN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251914 · HE251914 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FUNZIN HOLDINGS LTD
DRCIP data.gov.cy
HE251914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-03
DRCIP data.gov.cy
Αθηνών, 18,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PICCADILLY JUKEBOX LIMITEDShared registered address · 2 share thisBOOGALOO LUNA PARK LIMITEDShared officer / director · 7 share thisPICCADILLY JUKEBOX LIMITEDShared officer / director · 7 share thisPICCADILLY MOTORS IMPORT - EXPORTShared officer / director · 7 share thisPICADILLY LUNA PARK LIMITEDShared officer / director · 7 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 7 share thisRED SEA TRADING CO.Shared 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100