DOSSIERS / F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
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F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-11
KYBE ID: HE471119 · HE471119 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
DRCIP data.gov.cy
HE471119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-02-11
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

16 links
Shared operator — likely the same administrator
LEON VALUE FUND AIFLNP VCIC LIMITEDShared officer / director · 3 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 3 share thisBAYVILLE LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 8 share thisDELANIA LIMITEDShared officer / director · 8 share thisMONAGRI VALLEY SANCTUARY MVS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 8 share thisLAGONEM INVESTMENTS LIMITEDShared officer / director · 12 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 12 share thisADENBURY LTDShared officer / director · 12 share thisMATADOR HOLDING CYPRUS LIMITEDShared officer / director · 12 share thisELITE HORIZONS LIMITEDShared officer / director · 12 share thisEPIKOUROS INVESTMENTS SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE471119/network.

People with significant control

8 people
NameRoleFromSource
ANDREY NARUTSKIYdirector—Cyprus registry
SARA KRISTINA ANDREASSON GUNNERVIKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100