DOSSIERS / F.C.I. MANAGEMENT LIMITED
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Company dossier

F.C.I. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-29
KYBE ID: HE63919 · HE63919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
F.C.I. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE63919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-29
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

4 links
Shared operator — likely the same administrator
TH&AR CARS 4 ALL CY LTDShared officer / director · 5 share thisF.C.I. SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΡΙΚΚΟΣ ΜΑΠΠΟΥΡΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΠΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100