DOSSIERS / FIRMWORTH FINANCIAL SERVICES LIMITED
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Company dossier

FIRMWORTH FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114958 · HE114958 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIRMWORTH FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE114958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
DRCIP data.gov.cy
Kennedy & Δημοφώντος, 39,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΡΑΜΒΙΑΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΠΟΛΥΣ ΠΟΛΥΚΑΡΠΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΡΑΜΒΙΑΣsecretaryCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLYMPIAN SECURITIES & FINANCIAL SERVICES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100