DOSSIERS / FP ASSET MANAGEMENT CYPRUS LTD
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Company dossier

FP ASSET MANAGEMENT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351655 · HE351655 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

active
FP ASSET MANAGEMENT CYPRUS LTD
DRCIP data.gov.cy
HE351655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 58,, DJC HOUSE, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA CLIMA TECHNICAL AND TRADING LIMITEDdissolvedALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveANKORENA DEVELOPMENT GROUP LIMITEDactiveARTEMARE CAPITAL LTDactiveAXATRUST SECRETARIAL LIMITEDstrike_offCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFUICS DEVELOPMENT LTDactive

+33 more

Connections

6 links
Corporate ownership network
FP Asset Management AGOwns / controls · unknown
Shared operator — likely the same administrator
I.A.I.P MARKETING AND CONSULTING LIMITEDShared officer / director · 6 share thisSPETIVALA LIMITEDShared officer / director · 6 share thisAXATRUST SECRETARIAL LIMITEDShared officer / director · 6 share thisVOUPPOS INVESTMENTS & SERVICES LIMITEDShared officer / director · 6 share thisD.J.C. LTDShared 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

9 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΑΛΑΦΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΔΑΝΕΖΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΗΤΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΛΑΦΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100