DOSSIERS / SYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTD
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SYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448557 · HE448557 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTD
DRCIP data.gov.cy
HE448557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

10 links
Shared operator — likely the same administrator
THE FAMILY INSTITUTE OF CYPRUS (FIC)Shared officer / director · 5 share thisΤΟ ΜΟΥΣΕΙΟ ΤΟΥ ΠΑΡΑΜΥΘΙΟΥ (ΜΤΠ)Shared officer / director · 5 share thisΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΒ.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITEDShared registered address · 7 share thisEAGLEWIND LIMITEDShared registered address · 7 share thisΒ.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.Shared registered address · 7 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC)Shared registered address · 7 share thisICOS INTERNATIONAL CONSULTING SERVICES LIMITEDShared registered address · 7 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
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY INSTITUTE OF CYPRUS (FIC) · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100