DOSSIERS / FMC FAWAKHEIR MINES COMPLEX LTD
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Company dossier

FMC FAWAKHEIR MINES COMPLEX LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210254 · HE210254 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
FMC FAWAKHEIR MINES COMPLEX LTD
DRCIP data.gov.cy
HE210254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
Λαέρτη, 3,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
AVL AFRIASIA VENTURES LIMITEDShared officer / director · 2 share thisALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDShared officer / director · 2 share thisΣ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣShared officer / director · 3 share thisCENC HOLDINGS LIMITEDShared officer / director · 3 share thisBRIGHTEYE CONSULTANTS LIMITEDShared registered address · 5 share thisGREENGAS ENGINEERING LTDShared registered address · 5 share thisVASKA VENTURES LIMITEDShared registered address · 5 share thisBELSEY COMMERCIAL LTDShared registered address · 5 share thisHE Furniture Development and Sales GmbHShared officer / director · 12 share thisBlitz 18-400 GmbHShared officer / director · 12 share thisGMA A-EG LTDShared officer / director · 12 share thisGMA EG LTDShared officer / director · 12 share thisPH MGMT LTDShared officer / director · 12 share thisFuture Furniture GmbHShared officer / director · 12 share thisGOUSBAM LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE210254/network.

People with significant control

5 people
NameRoleFromSource
GOUSBAM LIMITEDdirector—Cyprus registry
JUSTIN MICHAEL DIBBdirector—Cyprus registry
PHILIPP LUKAS HIENDLdirector—Cyprus registry
SOFIA TSAKOSdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΙΑΜΠΑΡΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100