DOSSIERS / F.I.F.E. PROJECT MANAGEMENT LTD
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F.I.F.E. PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-27
KYBE ID: HE337208 · HE337208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
F.I.F.E. PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE337208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-27
DRCIP data.gov.cy
Βερενίκης, 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100