DOSSIERS / FIRMICO HOLDINGS LIMITED
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Company dossier

FIRMICO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167171 · HE167171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FIRMICO HOLDINGS LIMITED
DRCIP data.gov.cy
HE167171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Μπουμπουλίνας, 33,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUTIO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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