DOSSIERS / FIA INTERNATIONAL CYPRUS LTD
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Company dossier

FIA INTERNATIONAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431937 · HE431937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
FIA INTERNATIONAL CYPRUS LTD
DRCIP data.gov.cy
HE431937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Αγλαντζιάς, 87B,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΙΦΙΓΕΝΕΙΑ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.Shared officer / director · 2 share thisBLINDTRUST PROPERTY DEVELOPERS LTDShared officer / director · 3 share thisTEXTILAN (CYPRUS) LIMITEDShared officer / director · 3 share thisEL CHARRO FASHIONSShared officer / director · 4 share thisUNIFIRE EXTINGUISHERS LIMITEDShared officer / director · 4 share this"ΑΤΟΜΟ" ΚΑΤΑΣΤΗΜΑ ΕΝΔΥΣΕΩΝShared officer / director · 4 share thisD.A.P. ELECTRONICS LTDShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΩΤΙΚΩΝ ΝΟΣΗΛΕΥΤΗΡΙΩΝShared officer / director · 5 share thisΙΔΡΥΜΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΟΜΕΣΑΙΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΤΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΠΕΙΚΟΝΙΣΤΙΚΩΝ ΚΕΝΤΡΩΝ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ (Σ.Α.Κ.Ι.Κ.) ΛΤΔShared officer / director · 5 share thisSECURITY DISTRIBUTION CENTER S.D.C. LIMITEDShared officer / director · 5 share thisΦΑΡΧΗΜ-ΣΥΝΔΕΣΜΟΣ ΦΑΡΜΑΚΕΥΤΙΚΩΝ-ΧΗΜΙΚΩΝ ΒΙΟΜΗΧΑΝΙΩΝShared officer / director · 5 share thisPRIVATE INSTITUTE C.L.S. OPTIMUS LTDShared officer / director · 5 share thisATLASEUS LTDShared officer / director · 5 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

7 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣdirector—Cyprus registry
ΘΑΝΟΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΛΕΛΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100