DOSSIERS / F.D.F. OUTER LANE CAPITAL LTD
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F.D.F. OUTER LANE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280240 · HE280240 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
F.D.F. OUTER LANE CAPITAL LTD
DRCIP data.gov.cy
HE280240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Προεδρικού, 1,, AGROTIS COURT, Floor 2, Flat 203,, Αγίοι Ομολογητές, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

13 links
Shared operator — likely the same administrator
SOLOMON VANDY CAPITAL LTDShared officer / director · 6 share thisP.A.M. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 6 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisMAZEQUEST LIMITEDShared officer / director · 9 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisRTR CAPITAL LTDShared officer / director · 9 share thisSAFEWAY PROPERTIES LIMITEDShared officer / director · 9 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisGRANDAGE LIMITEDShared officer / director · 9 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 9 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100