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Company dossier

FIAM FUND VARIABLE CAPITAL INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353344 · HE353344 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIAM FUND VARIABLE CAPITAL INVESTMENT COMPANY LTD

DRCIP data.gov.cy

RegistrationHE353344

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-10

DRCIP data.gov.cy

Registered addressΝάξου, 6,, Floor 2,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactive ABIERTO VENTURES LTDactive ADENCIA LTDactive ADERANO LTDactive ADIARON MEDICAL LTDactive ADKINS VENTURES LTDactive ANYGIVEN LTDactive BAYLOR INVESTMENTS LTDactive BOSCOBEL LTDactive CABENSYS LTDactive CAJELO INVEST LTDactive CAPROCK VENTURES LTDactive CAVENAL LTDactive C.H. DOME SECRETARIAL LTDstrike_off CHENAL LTDactive CLEARFIELD LTDactive CYMAPLUS GROUP LIMITEDactive DCAP HOLDINGS LTDactive DORMINI LTDactive ELDAV HOLDING LTDactive

+52 more

Connections

3 links

Shared operator — likely the same administrator

MP PLATINUM FOREX LTDShared registered address · 2 share this MERCURION RAIF V.C.I.C. LTDShared officer / director · 3 share this PYXUS RAIF V.C.I.C. LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΕΡΒΑΝΤ ΜΠΟΧΤΖΑΛΙΑΝ	director	—	Cyprus registry
ΓΙΕΡΒΑΝΤ ΜΠΟΧΤΖΑΛΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100