DOSSIERS / FICRON CAPITAL LTD
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Company dossier

FICRON CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446738 · HE446738 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FICRON CAPITAL LTD
DRCIP data.gov.cy
HE446738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DAGLI COSMETICS & CLEANERS LIMITEDdissolvedELIMEL TRADING LIMITEDdissolvedEL.THA.P. TOURIST SERVICES LIMITEDdissolvedFICRON INTERNATIONAL LTDactiveG. HASSAPIS HOLDINGS LIMITEDstrike_offHASSAPIS VONIATIS INVESTMENTS LTDdissolvedJOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTDdissolvedKAMATEX TRADING LTDdissolvedKIADRA TRADING LIMITEDdissolvedMAJORDIESEL (OFFSHORE) TRADING LIMITEDdissolvedMAJOR MARINE DIESELS LIMITEDdissolvedPROTEA HOTEL APARTMENTSactiveS.P.H. SUPER RENT A CAR LIMITEDactiveΑ.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔdissolved

People with significant control

4 people
NameRoleFromSource
ANDREI KOZLIARdirector—Cyprus registry
STEFANO DINI Για ANDREI KOZLIARdirector—Cyprus registry
ΔΑΥΙΔ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
STEFANO DINIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100