DOSSIERS / F M & T M CO LIMITED
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Company dossier

F M & T M CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215129 · HE215129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
F M & T M CO LIMITED
DRCIP data.gov.cy
HE215129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Νικοκλέους, 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PH. MICHAELIDES TRADING ENTERPRISES LIMITEDShared officer / director · 3 share thisAVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisA.F.A.M. TRADING CO LIMITEDShared registered address · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΥΣΩ ΧΡΥΣΗΛΙΟΥShared registered address · 4 share thisY & M MICHAELIDES LIMITEDShared registered address · 4 share thisNI. & LI. KIOSK LIMITEDShared officer / director · 6 share thisΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔShared officer / director · 6 share thisQUALISEAL LIMITEDShared officer / director · 6 share thisMICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITEDShared officer / director · 6 share thisΟΜΑΔΑ ΤΟΠΙΚΗΣ ΔΡΑΣΗΣ ΛΕΥΚΩΣΙΑΣ "Η ΑΝΑΠΤΥΞΗ" ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΕΘΩΝ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.A.M. TRADING CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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