DOSSIERS / I & F HI-VOLUME INV LTD
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Company dossier

I & F HI-VOLUME INV LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-10
KYBE ID: HE369256 · HE369256 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
I & F HI-VOLUME INV LTD
DRCIP data.gov.cy
HE369256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-10
DRCIP data.gov.cy
Κορυτσάς, 30,, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΩΤΙΟΥ (officer) matches PEP Christos Fotiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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