DOSSIERS / FISCUS NOSTRUM FUND SERVICES LIMITED
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FISCUS NOSTRUM FUND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376462 · HE376462 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
FISCUS NOSTRUM FUND SERVICES LIMITED
DRCIP data.gov.cy
HE376462
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Παναγιώτη Κασπή, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FMAC MEDIA SOLUTIONS LIMITEDstrike_offISTOS GLOBAL LTDstrike_offLERSENIA HOLDINGS LTDdissolvedMANDEREX LIMITEDdissolvedMBM BLANKA LIMITEDstrike_offMIRROR PHARMA DEVELOPMENTS LIMITEDstrike_offNIMISCO HOLDINGS CO. LIMITEDdissolvedNYVI ESTABLISHMENT LIMITEDdissolvedSESTRY LIMITEDdissolvedSNOWBEAR INVESTMENT LIMITEDdissolvedSOVERENA ENTERPRISES LTDdissolvedTHINK TANK ROUNTABLE TECHNIQUEdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"active

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
PROTEY CONSULTING GROUP LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100