DOSSIERS / F. M. JAPAN AUTOMOBILE DEALERS LIMITED
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Company dossier

F. M. JAPAN AUTOMOBILE DEALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-21
KYBE ID: HE22628 · HE22628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F. M. JAPAN AUTOMOBILE DEALERS LIMITED
DRCIP data.gov.cy
HE22628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.M. JAPAN TRADING CO LIMITEDShared registered address · 2 share thisF.M. JAPAN TRADING CO LIMITEDShared officer / director · 4 share thisSCALP MICROPIGMENTATION BY FRIXOS MICHAELShared officer / director · 4 share thisTHREE TOP AUTOPARTS LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΝΑ Φ. ΜΙΧΑΗΛdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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