Key facts
dissolvedFIMARIO LIMITED
DRCIP data.gov.cy
HE127707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FIMARIO LIMITED
RISK SCORE22LOW RISK
Companies at this address
40 totalADELIO LIMITEDALANI SHIPPING COMPANY LIMITEDANAVSTAK TRADING LIMITEDAPPAREL TRADING LIMITEDBTM COMMUNICATION AND ELECTRONICS LIMITEDBULLERS SHIPPING LIMITEDCAMBERA TRADE LIMITEDDAULTON LIMITEDDPA & CO CHARTERED ACCOUNTANTSDPA & CO LIMITEDDROMIO HOLDINGS LIMITEDEGEON HOLDINGS LIMITEDELION TRADING LIMITEDENERAL HOLDING LIMITEDEUMAST TRADING LIMITEDFCS FRONT CONTROL SERVICES LIMITEDGLOBALUNION CONSULTING LIMITEDGRAM MARINE LIMITEDGUBBEX INVESTMENTS LIMITEDHEROIC HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100