DOSSIERS / FA FUTURE ASSET FUND LTD
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Company dossier

FA FUTURE ASSET FUND LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: HE436972 · HE436972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FA FUTURE ASSET FUND LTD
DRCIP data.gov.cy
HE436972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-29
DRCIP data.gov.cy
Αριστοκύπρου, 3,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIVADHIOTIS PALLETS LTDShared officer / director · 6 share thisTECH DESIGN SOLUTION TDS LTDShared officer / director · 6 share thisFLORENO SERVICES LTDShared officer / director · 6 share thisXXI CENTURY INVESTMENTS PUBLIC LIMITEDShared officer / director · 6 share thisELDRUSS LIMITEDShared officer / director · 6 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
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100