DOSSIERS / F.I.S. VESSEL SOLUTIONS CY LTD
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F.I.S. VESSEL SOLUTIONS CY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419778 · HE419778 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
F.I.S. VESSEL SOLUTIONS CY LTD
DRCIP data.gov.cy
HE419778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2, Flat 201,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactive

+218 more

Connections

9 links
Shared operator — likely the same administrator
C & M QUARRYPLUS LIMITEDShared officer / director · 10 share thisP.S. PLANTSALES LTDShared officer / director · 10 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 10 share thisC & M PLANTPLUS LIMITEDShared officer / director · 10 share thisVENUS BETON LIMITEDShared officer / director · 10 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 10 share thisTSP ESTATEPLUS & CONSTRUCTIONS LTDShared officer / director · 10 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisZUCKRA LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
FAISAL NASSER SAAD AL-JUNAIBIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100