DOSSIERS / F.M.G. IMPORTS EXPORTS LIMITED
← SearchExport PDF
Company dossier

F.M.G. IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-25
KYBE ID: HE100419 · HE100419 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
F.M.G. IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE100419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-25
DRCIP data.gov.cy
Kennedy, 53,, KENNEDY COURT, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolvedP. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΟΥΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΡΟΚΟΠΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100