DOSSIERS / FSM LIMITED
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Company dossier

FSM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171766 · HE171766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FSM LIMITED
DRCIP data.gov.cy
HE171766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 60,, Εκάλη, 3725, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HORIZON SERVICESShared officer / director · 6 share thisHOPELAND ENTERPRISES LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ-ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΟΧΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.P.I.D SERVICESShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100