DOSSIERS / FMC CONSULTING (CYPRUS) LIMITED
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FMC CONSULTING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182971 · HE182971 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
FMC CONSULTING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE182971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

People with significant control

10 people
NameRoleFromSource
GABOR KOCSISdirectorCyprus registry
MARTA TKACIKdirectorCyprus registry
SANDOR CSENGERdirectorCyprus registry
SZABOLCS HOMOLAdirectorCyprus registry
ΑΝΤΡΗ ΧΑΡΙΛΑΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΟΥdirectorCyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑdirectorCyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirectorCyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣdirectorCyprus registry
IONICS SECRETARIES LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100