DOSSIERS / FMG (DIKOMITIS) PROPERTIES LTD
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Company dossier

FMG (DIKOMITIS) PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215524 · HE215524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FMG (DIKOMITIS) PROPERTIES LTD
DRCIP data.gov.cy
HE215524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Αγίου Στυλιανού, 36Β,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE ODYSSEY SOUVENIR SHOPSShared officer / director · 10 share thisPRODIGALShared officer / director · 10 share thisΣΤΑΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFELERIA TRADING LTDShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 10 share thisTA ΔΩΜATA TOY ZENIOYShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 10 share thisGΕ & HR CONTRACTORS LTDShared officer / director · 10 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
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100