DOSSIERS / FIRST MEDIATION SERVICES
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Company dossier

FIRST MEDIATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: BN25236 · BN25236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIRST MEDIATION SERVICES
DRCIP data.gov.cy
BN25236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100