DOSSIERS / F-G-D-FAMILY-OFFICE LTD
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Company dossier

F-G-D-FAMILY-OFFICE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-03
KYBE ID: HE446629 · HE446629 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
F-G-D-FAMILY-OFFICE LTD
DRCIP data.gov.cy
HE446629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-03
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK A, Flat 26,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ILKA GLUCKSELIGdirector—Cyprus registry
ILKA GLUCKSELIGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100