DOSSIERS / FP VENTURE CAPITAL III LIMITED
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Company dossier

FP VENTURE CAPITAL III LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415116 · HE415116 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FP VENTURE CAPITAL III LIMITED
DRCIP data.gov.cy
HE415116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Σοφοκλέους, 40,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALHARD LIMITEDactiveA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDstrike_offBELTAND LIMITEDactiveBVC CEE INVESTMENTS LIMITEDactiveBVC EU INVESTMENTS LTDactiveBVC NE INVESTMENTS LIMITEDactiveBVC TRALATIO LTDactiveCALAMAR LIMITEDstrike_offCENDOR LTDactiveEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDactiveFP VC FUND III BETA LTDactiveFP VC FUND III GAMMA LTDactiveFP VENTURE DEBT I BETA LTDactiveFP VENTURE DEBT I LTDactiveFVC MANAGEMENT CONSULTANTS CYPRUS LTDactiveODELO LTDstrike_offORANOR LTDactivePANAYIOTIS K. KAPNISSIS LIMITEDactiveSEASIDE ELEGANCE LTDstrike_offSYNTHOSPHERE CONSULT LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

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