DOSSIERS / FIRST CORE INTERNATIONAL (CYPRUS) LTD
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FIRST CORE INTERNATIONAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-25
KYBE ID: HE327083 · HE327083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FIRST CORE INTERNATIONAL (CYPRUS) LTD
DRCIP data.gov.cy
HE327083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-25
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ENARKIM LTDShared registered address · 4 share thisCALIMIST VENTURES LTDShared registered address · 4 share thisMEGANA INTERNATIONAL (CY) LIMITEDShared registered address · 4 share thisLTBR HOLDING LTDShared officer / director · 12 share thisONESSY HOLDINGS LIMITEDShared officer / director · 12 share thisISLANDI INVESTMENTS LIMITEDShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 12 share thisTAMEGA MANAGEMENT LTDShared officer / director · 12 share thisRISANA VENTURES LTDShared officer / director · 12 share thisGLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisMEGANA INTERNATIONAL (CY) LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared officer / director · 12 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
ROBERTO LUIZ HOMEMdirector—Cyprus registry
ROBERTO LUIZ HOMEMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100