KYBE — See who's really behind any company

Company dossier

F.M.I. TRADING

CYPRUS · COMPANY · INCORPORATED 1990-09-12
KYBE ID: BN10426 · BN10426 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameF.M.I. TRADING

DRCIP data.gov.cy

RegistrationBN10426

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1990-09-12

DRCIP data.gov.cy

Registered addressΛευκωσίας, 19,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FITERESTINGactive ΦΟΙΒΟΣ ΙΩΣΗΦ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

FITERESTINGShared registered address · 3 share this ΦΟΙΒΟΣ ΙΩΣΗΦ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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

1 people

Name	Role	From	Source
ΦΟΙΒΟΣ Μ. ΙΩΣΗΦ	shareholder	—	Cyprus registry

Risk signals

0 matched