KYBE — See who's really behind any company

Company dossier

1FUN PROVIDER LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-28
KYBE ID: HE442148 · HE442148 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal name1FUN PROVIDER LTD

DRCIP data.gov.cy

RegistrationHE442148

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-28

DRCIP data.gov.cy

Registered addressΡοίκου, 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B.A. MAISON COOPERATION & CONSULTATION LIMITEDactive CARISCON MEDIA LTDstrike_off CONISOL FOOD & BEVERAGE SERVICES LIMITEDdissolved FERSOU LTDstrike_off HS SPINNING JOY ENTERPRISES LIMITEDdissolved LAISLA ENTERPRISES LIMITEDdissolved PAKDAMAN LIMITEDstrike_off SP CYPONIA HOUSES LIMITEDunknown SUPERAPART CYPR LTDactive

Connections

4 links

Shared operator — likely the same administrator

NICCOShared officer / director · 5 share this ABB TOBACCO LTDShared officer / director · 5 share this BUZDUGAN INOVATIVE S.R.L.Shared officer / director · 5 share this PARUSShared 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

2 people

Name	Role	From	Source
MARIIA CHOVBAN	director	—	Cyprus registry
EVGENII KUZNETSOV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EVGENII KUZNETSOV (officer) matches PEP Yevgeny Kuznetsov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100