DOSSIERS / FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED
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Company dossier

FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: HE267316 · HE267316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE267316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAMBOUSA HOTELS LIMITEDShared officer / director · 4 share thisSIMPLEX LARNACA (CYPRUS) DATA CENTER LTDShared officer / director · 4 share thisPROSPERGATE CAPITAL LTDShared officer / director · 4 share thisTRADING 212 MARKETS LTDShared officer / director · 4 share thisOMEROU INVESTMENTS LTDShared officer / director · 4 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared officer / director · 4 share thisKCP KOURIS CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 6 share thisABGM CY LTDShared registered address · 6 share thisFDN GLOBAL LTDShared registered address · 6 share thisSONAF BUSINESS LIMITEDShared registered address · 6 share thisINSERT MONEY LTDShared registered address · 6 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry
ΣΑΒΒΑΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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