DOSSIERS / FITZROY CAPITAL PARTNERS LTD
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FITZROY CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: HE433242 · HE433242 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
FITZROY CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE433242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-14
DRCIP data.gov.cy
Στασίνου, 8,, THE PHOTIADES BUILDING, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

17 links
Corporate ownership network
FITZROY MULTISTRATEGY RAIF V.C.I.C. PLCOwns / controls · active
Shared operator — likely the same administrator
AGNELLA CYPRUS LTDShared officer / director · 3 share thisC.O.C. TRANSPORT LIMITEDShared officer / director · 3 share thisQCG NICOSIA DEVELOPMENT LTDShared registered address · 7 share thisFITZROY MULTI-STRATEGY RAIF V.C.I.C. PLCShared registered address · 7 share thisLCFS PROPERTIES LTDShared registered address · 7 share thisROLEMED LTDShared registered address · 7 share thisBERINGOLD LTDShared registered address · 7 share thisDIAMABOD LIMITEDShared registered address · 7 share thisDUDShared officer / director · 10 share thisGRIFFINO INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisSOUTHVALUE LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisDRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisVATSMAR 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.

Showing 16 of 17 — full graph via /v1/entities/HE433242/network.

People with significant control

7 people
NameRoleFromSource
FRODE FOSS-SKIFTESVIKdirector—Cyprus registry
HELGE GJERTSENdirector—Cyprus registry
NICLAS SANDSTROMdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100