DOSSIERS / F.V.H. FUTURE VIEWER HOLDING LTD
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Company dossier

F.V.H. FUTURE VIEWER HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319735 · HE319735 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.V.H. FUTURE VIEWER HOLDING LTD
DRCIP data.gov.cy
HE319735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Γιάννη Κορομία, 2,, Καϊμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.V.I DAILY VIEW LTDShared registered address · 7 share thisCOMASO LIMITEDShared registered address · 7 share thisMADDING CAFE-BARShared registered address · 7 share thisVOLUME CLUBShared registered address · 7 share thisM.A.D. CAFEShared registered address · 7 share thisSAZEIDES FLEA MARKET OF NICOSIAShared registered address · 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100