DOSSIERS / FIGUERAS HOLDINGS LIMITED
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Company dossier

FIGUERAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348669 · HE348669 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FIGUERAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE348669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Πρεβέζης, 8,, ETYK BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveKORALMON PROPERTIES LTDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

5 links
Shared operator — likely the same administrator
ADAMENGO LIMITEDShared registered address · 3 share thisMACOMBER ENTERPRISES LIMITEDShared registered address · 3 share thisDONAMER HOLDING LIMITEDShared officer / director · 4 share thisTORNEA INVESTMENTS LIMITEDShared officer / director · 4 share thisABC RE L1 LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100