KYBE — See who's really behind any company

Company dossier

F.I. NATUREOFCYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255856 · HE255856 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameF.I. NATUREOFCYPRUS LTD

DRCIP data.gov.cy

RegistrationHE255856

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-07

DRCIP data.gov.cy

Registered addressΠλαταιών, 34,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CRAZY HORSE SALOONShared officer / director · 4 share this STORAX ECOPROJECTS LIMITEDShared officer / director · 4 share this THE STAG & HOUNDS LIMITEDShared officer / director · 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

Name	Role	From	Source
ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Φοίβος Ιωαννίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Φοίβος Ιωαννίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100