DOSSIERS / F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTD
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F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375438 · HE375438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE375438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Χριστόδουλου Εγγλέζου, 1,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SED ENERGY HOLDINGS PLCShared officer / director · 3 share thisΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisZIMACO HOLDINGS LIMITEDShared registered address · 3 share thisZMC LOFT RESTAURANT LTDShared registered address · 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΖΑΝΝΕΤΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100