DOSSIERS / FMW FINANCIAL MEDIA WAY LIMITED
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Company dossier

FMW FINANCIAL MEDIA WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-28
KYBE ID: HE117212 · HE117212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FMW FINANCIAL MEDIA WAY LIMITED
DRCIP data.gov.cy
HE117212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-28
DRCIP data.gov.cy
Αρμενίας, 23Β,, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RED CHERRY CONSULTING LTDShared officer / director · 5 share thisΝΟΜΙΣΜΑ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΙΚΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisIOS ENTERTAINMENT LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100