DOSSIERS / F&M REAL ESTATE DEVELOPMENT LIMITED
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Company dossier

F&M REAL ESTATE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130899 · HE130899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
F&M REAL ESTATE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE130899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-13
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT 5, Floor 3, Flat 302,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedC.TR.S SERVICES LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolvedGREYKEY TRADING LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΤΟΜΑdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100