DOSSIERS / FIRMINVEST LIMITED
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Company dossier

FIRMINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85105 · HE85105 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
FIRMINVEST LIMITED
DRCIP data.gov.cy
HE85105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-31
DRCIP data.gov.cy
John Kennedy, 16,, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolvedHORAS CORPORATION LTDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MEYERdirector—Cyprus registry
MMG SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100