DOSSIERS / FP CICERO TRUST SERVICES LTD
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Company dossier

FP CICERO TRUST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: HE418567 · HE418567 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FP CICERO TRUST SERVICES LTD
DRCIP data.gov.cy
HE418567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-23
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

Connections

6 links
Shared operator — likely the same administrator
FINE LIFE PARALIMNI LTDShared officer / director · 7 share thisΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisFINE LIFE MEDIA ENTERTAINMENT LTDShared officer / director · 7 share thisΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFOTOS M. PITTADJIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisFINE LIFE INTERNATIONAL LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100