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Company dossier

ΦΟΜΙΝ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206752 · HE206752 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΦΟΜΙΝ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE206752

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-30

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 7,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TRANSMILK LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

Umzug Stressfrei Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share this Aquamodule GmbHShared officer / director · 4 share this TRANTETO LTDShared officer / director · 4 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

Name	Role	From	Source
ΒΛΑΔΙΜΙΡ ΦΟΜΙΝ	director	—	Cyprus registry
ΒΛΑΔΙΜΙΡ ΦΟΜΙΝ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΒΛΑΔΙΜΙΡ ΦΟΜΙΝ (officer) matches PEP Vladimir Fomin — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100