Key facts
activeFP VENTURE DEBT I LTD
DRCIP data.gov.cy
HE394845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Σοφοκλέους, 40,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FP VENTURE DEBT I LTD
RISK SCORE22LOW RISK
Companies at this address
28 totalADALHARD LIMITEDA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDBELTAND LIMITEDBVC CEE INVESTMENTS LIMITEDBVC EU INVESTMENTS LTDBVC NE INVESTMENTS LIMITEDBVC TRALATIO LTDCALAMAR LIMITEDCENDOR LTDEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDFP VC FUND III BETA LTDFP VC FUND III GAMMA LTDFP VENTURE CAPITAL III LIMITEDFP VENTURE DEBT I BETA LTDFVC MANAGEMENT CONSULTANTS CYPRUS LTDODELO LTDORANOR LTDPANAYIOTIS K. KAPNISSIS LIMITEDSEASIDE ELEGANCE LTDSYNTHOSPHERE CONSULT LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100