KYBE — See who's really behind any company

Company dossier

F. M. F DEVELOPING & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228837 · HE228837 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameF. M. F DEVELOPING & CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE228837

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-12

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 37,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TH. ALOUMINOTECHNIKIactive TH. METALLOTECHNIKIdissolved

Connections

4 links

Shared operator — likely the same administrator

TH. METALLOTECHNIKIShared registered address · 3 share this MEILIA TRADING LTDShared officer / director · 3 share this EV.DI.MA. CO LIMITEDShared officer / director · 3 share this TH. ALOUMINOTECHNIKIShared registered address · 3 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
ΘΕΟΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΤΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100