DOSSIERS / A. FOTIOU CAPITAL MANAGEMENT LTD
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Company dossier

A. FOTIOU CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411333 · HE411333 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A. FOTIOU CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE411333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactiveALTB CAPITAL LTDactive

+478 more

People with significant control

2 people
NameRoleFromSource
ILYOSBEK HAZRATQULOVICH ALIQULOVdirector—Cyprus registry
ILYOSBEK HAZRATQULOVICH ALIQULOVsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100