DOSSIERS / F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD
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F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-22
KYBE ID: HE413027 · HE413027 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE413027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-22
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 2,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

17 links
Shared operator — likely the same administrator
CASH 4X4Shared officer / director · 2 share thisALLIANCE SPORTS INVESTMENT FUND (CYPRUS) LIMITEDShared registered address · 6 share thisAD - ALLIANCE DEPLOYMENT HOLDING LTDShared registered address · 6 share thisPRIAMUS AUDIT LIMITEDShared registered address · 6 share thisGANITA GLOBAL GATEWAYS UCITS V.C.I.C. PLATFORM PLCShared registered address · 6 share thisONEWORLD PLUS MANAGEMENT LIMITEDShared registered address · 6 share thisKITAVO HOLDINGS LIMITEDShared officer / director · 12 share thisEASTMOND LIMITEDShared officer / director · 12 share thisLAPANIA INVESTMENTS LIMITEDShared officer / director · 12 share thisSURRIDGE LIMITEDShared officer / director · 12 share thisFLARONTIC LIMITEDShared officer / director · 12 share thisZAHINA LIMITEDShared officer / director · 12 share thisWOLLSTONE LIMITEDShared officer / director · 12 share thisPRIAMUS AUDIT LIMITEDShared officer / director · 12 share thisEUGENIN LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE413027/network.

People with significant control

4 people
NameRoleFromSource
KAREN GHUKASYANdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΕΡΟΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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