DOSSIERS / FIC FUNCTIONALITY & CONSULTANT INSTITUTE LTD
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Company dossier

FIC FUNCTIONALITY & CONSULTANT INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264598 · HE264598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FIC FUNCTIONALITY & CONSULTANT INSTITUTE LTD
DRCIP data.gov.cy
HE264598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Αθαλάσσης, 45Α,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. PROCOPIOU MEDICAL LIMITEDShared officer / director · 7 share thisALTIUS PLUS HEALTHCARE LIMITEDShared officer / director · 7 share thisG.G. GIGANTUS LTD & AKIS PROKOPIOU MEDISHOPShared officer / director · 7 share thisBEGONIA FLOWER SHOPShared officer / director · 7 share thisPROCOPIOU MEDISHOP LIMITEDShared officer / director · 7 share thisIKOSMED LTDShared 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

2 people
NameRoleFromSource
ΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΚΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100