DOSSIERS / SIGNET FFF HOLDING LTD
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Company dossier

SIGNET FFF HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390129 · HE390129 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SIGNET FFF HOLDING LTD
DRCIP data.gov.cy
HE390129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolved

+186 more

Connections

6 links
Shared operator — likely the same administrator
BEAMING BYTES LTDShared officer / director · 4 share thisKAMPLE LIMITEDShared officer / director · 4 share thisCROSSKEYS LTDShared officer / director · 4 share thisC.S. ''STOA DROUSIOTI'' LTDShared officer / director · 4 share thisK&K MOUNTAIN VENTURES LTDShared officer / director · 4 share thisSTRATUS PROPERTIES LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ALAN ROGER HIGGINSdirector—Cyprus registry
YELENA LI MARTINOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΣΟΥΔΑΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΜΑΝΘΑ ΓΕΩΡΓΙΑΔΟΥ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100