DOSSIERS / F.I.C FOOTBALL INHERITANCE CONSULTING LTD
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Company dossier

F.I.C FOOTBALL INHERITANCE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-18
KYBE ID: HE440604 · HE440604 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
F.I.C FOOTBALL INHERITANCE CONSULTING LTD
DRCIP data.gov.cy
HE440604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-18
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Floor 5, Flat 12,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 2 share thisANDREAS VRAKAS LTDShared officer / director · 4 share thisA. & P. FLINTSTONES INN LIMITEDShared officer / director · 4 share thisOPA CYPRUS STYLEShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΒΡΑΚΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΦΑΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΦΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100