KYBE — See who's really behind any company

Company dossier

F.V. PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279154 · HE279154 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.V. PROPERTY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE279154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-22

DRCIP data.gov.cy

Registered addressΙατρού Φόμπλαντ, 11Α,, 6043, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FLOROS VONIATIS & SON LTDdissolved F.V. EDUCATIONAL INVESTMENTS LTDactive INTER-PLANET LOGISTICS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

INTER-PLANET LOGISTICS LIMITEDShared registered address · 4 share this FLOROS VONIATIS & SON LTDShared registered address · 4 share this F.V. EDUCATIONAL INVESTMENTS 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

Name	Role	From	Source
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣ	director	—	Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100