KYBE — See who's really behind any company

Company dossier

FBME LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-28
KYBE ID: AE507 · AE507 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFBME LIMITED

DRCIP data.gov.cy

RegistrationAE507

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1987-05-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 90,, J & P BUILDING,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FBME NOMINEES LIMITEDdissolved SHADEBERRY ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

FBME NOMINEES LIMITEDShared registered address · 2 share this MOBIPAY TECHNOLOGIES LIMITEDShared officer / director · 4 share this FBME TRUSTEE LIMITEDShared officer / director · 4 share this RICHNER CHOCOLATIER LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
AYOUB-FARID M. SAAB	authorised	—	Cyprus registry
AYOUB-FARID M. SAAB	director	—	Cyprus registry
FADY M. SAAB	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FBME BANK LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100