DOSSIERS / FUICS DEVELOPMENT LTD
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Company dossier

FUICS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432410 · HE432410 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FUICS DEVELOPMENT LTD
DRCIP data.gov.cy
HE432410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Λεόντιου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFA CLIMA TECHNICAL AND TRADING LIMITEDdissolvedALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveANKORENA DEVELOPMENT GROUP LIMITEDactiveARTEMARE CAPITAL LTDactiveAXATRUST SECRETARIAL LIMITEDstrike_offCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFP ASSET MANAGEMENT CYPRUS LTDactive

+33 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER ALEXANDROVdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100