DOSSIERS / FVC MANAGEMENT CONSULTANTS CYPRUS LTD
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FVC MANAGEMENT CONSULTANTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308975 · HE308975 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
FVC MANAGEMENT CONSULTANTS CYPRUS LTD
DRCIP data.gov.cy
HE308975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-06
DRCIP data.gov.cy
Σοφοκλέους, 40,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALHARD LIMITEDactiveA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDstrike_offBELTAND LIMITEDactiveBVC CEE INVESTMENTS LIMITEDactiveBVC EU INVESTMENTS LTDactiveBVC NE INVESTMENTS LIMITEDactiveBVC TRALATIO LTDactiveCALAMAR LIMITEDstrike_offCENDOR LTDactiveEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDactiveFP VC FUND III BETA LTDactiveFP VC FUND III GAMMA LTDactiveFP VENTURE CAPITAL III LIMITEDactiveFP VENTURE DEBT I BETA LTDactiveFP VENTURE DEBT I LTDactiveODELO LTDstrike_offORANOR LTDactivePANAYIOTIS K. KAPNISSIS LIMITEDactiveSEASIDE ELEGANCE LTDstrike_offSYNTHOSPHERE CONSULT LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
FLASHPOINT MANAGEMENT CONSULTANTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisVERTU PROJECTS LTDShared officer / director · 6 share thisCORINTH FUND MANAGEMENT LIMITEDShared officer / director · 6 share thisVERTU LTDShared officer / director · 6 share thisC.L. PROFITAGE CONSULTANTS LIMITEDShared officer / director · 6 share thisBVC CEE INVESTMENTS LIMITEDShared officer / director · 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
MIHALY SZALONTAYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100