DOSSIERS / F.I.P. CONSTRUCTIONS LIMITED
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F.I.P. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-27
KYBE ID: HE89937 · HE89937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
F.I.P. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE89937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-27
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI-MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AREV TOURS LIMITEDdissolvedCS AUDITdissolvedFIMEX LIMITEDdissolved"MELISSA" PUB LIMITEDdissolvedM.S.P. "THE GREAT FAMILY" TRADING LIMITEDdissolvedRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDdissolvedROSBULIMPEX TRADING CO LIMITEDdissolvedΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
ROSBULIMPEX TRADING CO LIMITEDShared registered address · 8 share thisAREV TOURS LIMITEDShared registered address · 8 share thisRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDShared registered address · 8 share thisM.S.P. "THE GREAT FAMILY" TRADING LIMITEDShared registered address · 8 share thisFIMEX LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑShared registered address · 8 share thisCS AUDITShared registered address · 8 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
PETER THOMAS SCHUBERTdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥ ΠΕΤΟΥΦΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100